Raton Capital Corporation

Bank

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
10 Apr 2012
Ended
26 Aug 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
10 Jul 2015
Ended
3 Feb 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board issues enforcement actions against NCAL Bancorp and Raton Capital Corporation
2012-04-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120412a.htm
Federal Reserve Board issues enforcement action with Raton Capital Corporation and announces termination of enforcement action with Village Bancshares, Inc.
2015-07-14
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150714a.htm

Addresses1

Raton, New Mexico

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