COLORADO CAPITAL BANK
FDIC
Civil Money Penalty
Penalty
$25,000
Outcome
Order to Pay
Details
COLORADO CAPITAL BANK — FDIC Enforcement (2016)
FDIC took enforcement action against COLORADO CAPITAL BANK in CASTLE ROCK, CO in 2016 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $25,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CASTLE ROCK, CO
Source: FDIC ED&O — FDIC-15-0087k
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