← FDIC enforcement decisions
FDIC enforcement FDIC-17-0012OA
Published · Trust Company of America · Centennial, CO · CMP $3K
Action
- Docket number
FDIC-17-0012OA- Status
- Published
- Action type
- N/A
Bank
- Bank
- Trust Company of America
- Location
- Centennial, CO
- FDIC certificate
33639
Respondents
- Count
- 1
- Institutions
- Trust Company of America
Penalties
- Civil money penalty
- $3K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown