The Colonial BancGroup, Inc.

Bank

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
22 Jul 2009
Ended
14 Aug 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Order to cease and desist against The Colonial BancGroup
2009-07-27
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090727b.htm

Addresses1

Montgomery, Alabama

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