Gold Canyon Bank

Regulator warning

United States. Named in 2 sanctions listings.

Summary

Acquiring Institution: First Scottsdale Bank, National Association

Sanctions and listings2

Effective
1 Aug 2012
Ended
5 Apr 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
4 Jan 2012
Ended
5 Apr 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Identifiers1

Identifier	Number
Registration number	58066

Supporting documents2

Federal Reserve Board issues enforcement actions against Asian Financial Corporation, Gold Canyon Bank, Spirit BankCorp, and the State Bank of Blue Mound, and termination of enforcement action against LegacyTexas Group
2012-08-07
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120807b.htm
Federal Reserve Board issues enforcement action with Gold Canyon Bank
2012-01-10
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120110a.htm

Addresses2

Gold Canyon, AZ
Gold Canyon, Arizona

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