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, and will take possession on November 7, 2025. This action is specific to one entity and does not impose new requirements on mortgage lenders or brokers.
AI-generated summary · Jul 21, 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 ROBERT W. FINKE, 40756* First Assistant Attorney General 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 | Case No.: Courtroom: |
| 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, and will take possession on…
- Which agency issued this update?
- This update was issued by Colorado Division of Banking.