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C.F.A.I.
Government Data Intelligence Services

PROFESSIONAL BANK

Company
Found in 1 federal database · 3 total records
fed_reserve_enforcement 2 records
Fed Reserve Enforcement: Civil Money Penalty $10,000 — Charles A. Drummond 2000-01-18
Federal Reserve Civil Money Penalty $10,000 against Charles A. Drummond (Professional Bank, Denver, CO). Effective 2000-01-18.
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Fed Reserve Enforcement: Cease and Desist Order — Professional Bank, Denver, CO 1995-12-07
Federal Reserve Cease and Desist Order against Professional Bank, Denver, CO. Effective 1995-12-07.
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hmda 1 records
HMDA Lender: PROFESSIONAL BANK 2022-12-31
Mortgage lender — 204 loans reported (2022)
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.