Company
Screen this subjectGuaranty Bank & Trust Company
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 22 Jan 2010
- Ended
- 16 May 2012
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Written agreement with Guaranty Bancorp and Guaranty Bank & Trust Company
2010-01-28
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100128b.htm
Addresses1
Denver, Colorado
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