Community Banks of Colorado

Regulator warning

United States. Named in 2 sanctions listings.

Summary

Acquiring Institution: Bank Midwest, N.A.

Sanctions and listings2

Effective
8 Feb 2011
Ended
21 Oct 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
25 Mar 2009
Ended
21 Oct 2011
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	21132

Supporting documents2

Board issues enforcement actions with Community Banks of Colorado and Financial Services of St. Croix Falls, Inc.
2011-02-10
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110210a.htm
Written Agreement with Community Bankshares and Community Banks of Colorado
2009-04-06
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090406b.htm

Addresses2

Greenwood Village, CO
Greenwood Village, Colorado

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