Colorado Division of Banking · CO
Notice of Possession
Summary
The Colorado Banking Board has ordered the involuntary liquidation of Etana Custody, Inc., a state-chartered trust company, effective November 7, 2025. The Board will take possession of the company on that date. This action is specific to Etana Custody and does not impose new requirements on other entities.
AI-generated summary · Jul 28, 2026. Verify with your compliance counsel before acting.
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| DISTRICT COURT, DENVER COUNTY, COLORADO | |
|---|---|
| 1437 Bannock Street | |
| Denver, CO 80202 | |
| IN THE MATTER OF ETANA CUSTODY, INC. | |
| COURT USE ONLY | |
| PHILIP J. WEISER, Attorney General | Case No.: |
| ROBERT W. FINKE, 40756* | |
| First Assistant Attorney General | Courtroom: |
| SARAH P.J. DONAHUE, 45212* | |
| Assistant Attorney General II | |
| Ralph L. Carr Judicial Building | |
| 1300 Broadway, 8th Floor | |
| Denver, CO 80203 | |
| Tel: (720) 508-6401 | |
| Fax: (720) 508-6037 | |
| Robert.Finke@coag.gov | |
| Sarah.Donahue@coag.gov | |
| *Counsel of Record |
NOTICE OF POSSESSION
Please be advised that on November 6, 2025, the Colorado Banking Board exercised its authority under § 11-109-702, C.R.S., to involuntarily liquidate Etana Custody, Inc., a Colorado chartered trust company. The Banking Board shall assume possession of Etana Custody, Inc. on November 7, 2025 at 9:00 a.m.
Direct any questions to the Colorado Division of Banking by email to DORA_BankingWebsite@state.co.us; by phone at (303) 894-7575; or by mail at 1560 Broadway, Suite 975, Denver, Colorado 80202.
Source: https://banking.colorado.gov/sites/banking/files/Notice_of_Possession_for_Posting.pdf
Common questions
- What does "Notice of Possession" cover?
- The Colorado Banking Board has ordered the involuntary liquidation of Etana Custody, Inc., a state-chartered trust company, effective November 7, 2025.…
- Which agency issued this update?
- This update was issued by Colorado Division of Banking.
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