Administrative Actions

Formal administrative actions taken by the Division of Banks (the “Division”), can be taken separately or jointly with the Federal Deposit Insurance Corporation (“FDIC”) or Board of Governors of the Federal Reserve System (“Federal Reserve Board”), against Washington State-chartered Banks, their Bank Holding Companies, Trust Companies and Affiliated Persons.

The Division may take administrative action when a Bank, a Bank Holding Company, and/or Affiliated Persons have violated the Commercial Bank Act, Title 30 RCW, or Mutual Savings Bank Act, Title 32 RCW, or other applicable law or regulation.

Items appearing on this website may be subject to an administrative hearing or other proceedings under the Administrative Procedures Act, Chapter 34.05 RCW.

Order # Effective Date Name of Bank or Holding Company Status of Bank Type of Order
09-683b 06/12/2015 Plaza Bank Open Termination of Consent Order
08-120b 04/16/2015 Bank Reale Merged with Bank of Eastern Oregon Termination of Cease and Desist Order
09-415b 02/24/2015 The Bank of Washington Open Termination of Consent Order
09-406b 12/18/2014 Business Bank/Savibank Open Termination of Cease and Desist Order
2014-01 09/05/2014 Robyn McLean N/A Consent Order
10-058b 02/20/2014 Foundation Bank Merged with Pacific Continental Bank Termination of Consent Order
11-385b 02/05/2014 RiverBank Open Termination of Consent Order
10-002b 11/06/2013 First Sound Bank Open Termination of Consent Order
09-139b 09/10/2013 Seattle Bank Open Termination of Cease and Desist Order
09-388b 01/14/2013 Regal Financial Bank Merged with Northwest Bank Termination of Cease and Desist Order
10-627b 10/23/2012 Bank of Fairfield Merged with Inland Northwest Bank Termination of Consent Order
09-142b 09/05/2012 Anchor Bank Open Termination of Cease and Desist Order
09-401b 08/27/2012 Twin City Bank Open Termination of Cease and Desist Order
09-079b 04/04/2012 Mountain Pacific Bank Open Termination of Cease and Desist Order
10-524b 04/03/2012 First Savings Bank Northwest/First Financial Northwest Bank Open Termination of Consent Order
09-121b 03/26/2012 Homestreet Bank Open Termination of Cease and Desist Order
09-12-CD 03/13/2012 Coastal Community Bank Open Termination of Consent Order
2011-12-09 12/02/2011 Pacific International Bank Merged with BBCN Consent Order
2011-11-59 11/28/2011 ShoreBank Pacific Merged with OneCalifornia Bank Termination of Consent Order
2011-09-55 09/01/2011 Bank of the Northwest Merged with AmericanWest Bank Termination of Consent Order
2011-07-048 07/01/2011 Cascade Bank Merged with Opus Bank Termination of Consent Order
11-02-CO-01 05/31/2011 Jeffrey Goodell N/A Consent Order
2011-03-83 03/24/2011 AmericanWest Bank Merged with Banner Bank Termination of Cease and Desist Order
10-08-CD 10/22/2010 Bank of Whitman Closed Consent Order
2010-09-79 09/27/2010 Sterling Savings Bank Merged with Umpqua Bank Termination of Cease and Desist Order
2010-09-29 09/24/2010 Westside Community Bank Closed Consent Order
2010-06-26 06/26/2010 Summit Bank Closed Consent Order
2010-04-43 04/26/2010 First Heritage Bank Closed Consent Order
2010-01-31 01/27/2010 Cowlitz Bank Closed Consent Order
2009-12-25 12/29/2009 Shoreline Bank Closed Consent Order