Company
Screen this subjectColonial Savings, F.A.
Financial crimeUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 13 Apr 2017
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Flood Insurance
Consumer Law
Reference AA-SO-2017-17apps.occ.gov
- Effective
- 30 Apr 2019
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Flood Insurance
Consumer Law
Reference AA-SO-2019-23apps.occ.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 706809 |
Other names1
Also known as1
Colonial Savings, Fa
Addresses1
Fort Worth, TX
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.