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2024-08-01_ENFORCEMENT - M2004030
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2024-08-01_ENFORCEMENT - M2004030
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Last modified
1/21/2025 12:30:29 PM
Creation date
8/1/2024 9:31:46 AM
Metadata
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Template:
DRMS Permit Index
Permit No
M2004030
IBM Index Class Name
Enforcement
Doc Date
8/1/2024
Doc Name
Notice of Formal Hearing
From
DRMS
To
BMO Bank N.A. Global Trade Operations
Violation No.
MV2024013
Email Name
JPL
JLE
GRM
CMM
Media Type
D
Archive
No
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NOTICE OF APPEAL RIGHTS <br /> This order becomes effective and final upon mailing. Any party adversely affected <br /> or aggrieved by agency action may commence an action for judicial review by filing <br /> a complaint with the district court within 35 days after the effective date of this <br /> order, pursuant to section 24-4-106, C.R.S. and the Colorado Rules of Civil <br /> Procedure. In the event that a complaint for judicial review is filed, designations of <br /> record made in accordance with section 24-4-106(6), C.R.S. should be served on the <br /> Board at: 1313 Sherman Street, Room 215, Denver, CO 80203, Attention: Camie <br /> Mojar. <br /> T Bone Stone, Inc. <br /> M-2004-030 <br /> W-2024-013 <br />
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