Colombo Bank

Financial crime

United States. Named in 7 sanctions listings.

Sanctions and listings7

Effective
27 Aug 2012
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
Other Lending Deficiencies
Concentration Risk Management
OREO
Board / Management Oversight
Appraisals
Asset Quality
Credit/Collateral Exceptions
Lending Issues
Strategic Planning
Capital
Problem Loan Identification
Liquidity
Allowance for Losses (ALLL / ACL)
Sensitivity to Market Risk
Reference AA-EC-12-107apps.occ.gov
Effective
23 Feb 2011
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov
Effective
28 Oct 2009
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov
Effective
9 Jul 2012
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
Other Lending Deficiencies
Concentration Risk Management
Board / Management Oversight
Asset Quality
Affiliate Transactions (incl. Reg W)
Lending Issues
Capital
Liquidity
Allowance for Losses (ALLL / ACL)
Reference AA-EC-12-74apps.occ.gov
Effective
4 Dec 2013
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
Concentration Risk Management
OREO
Asset Quality
Appraisals
Strategic Planning
Lending Issues
Capital
Liquidity
Problem Loan Identification
Allowance for Losses (ALLL / ACL)
Reference AA-EC-2013-105apps.occ.gov
Effective
2 Mar 2011
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov
Effective
3 Aug 2009
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov

Identifiers2

Identifier	Number
Registration number	707173
Registration number	708575

Other names1

Also known as1

Independence Federal Savings Bank

Addresses2

Rockville, MD
Washington, DC

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