US NYSE DEFUNCT 2009
Colonial BancGroup, Inc.
Regional bank that purchased hundreds of millions in fake and nonexistent mortgage loans originated by Taylor, Bean & Whitaker.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Colonial BancGroup, Inc.
- Country of Domicile: US
- Listing & Ticker: NYSE (CNB).
- CIK / LEI Identifier: 0000021678.
- Industry Classification: SIC 6022.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING COLONIAL BANCGROUP, INC.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Colonial Bank: $2.9B Fake Mortgage Collateral Fraud with Taylor Bean | Adjudicated | loan loss provisioning | $2.9B | $625.0M | September 20, 2013 |