Colorado's banking regulator has taken legal action in an attempt to close down American International Depository & Trust, which bills itself as the “first Old-World International Private Bank in the United States”. AIDT is defending the action at Colorado's Office of Administrative Courts and has obtained an order sealing the case in an attempt to limit the damage to its business.
Colorado regulator takes action to close down ‘offshore’ bank
16 years ago
KeywordsAmerican Intercapital Depository & Trust Calhoun Market Neutral Fund Edgar Jerry James Infiniti Capital Fund John Laurence Page
Krista Ward Liquidations & Insolvencies Melvin Sabey Ronald Rudman Rothstein Kass & Company Skore Investment Advisory Services Triumph Offshore Fund Truman Bodden & Co.[ 8 more... ] [ top 5 ]