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 |
---|---|---|---|---|
2017-01 | 01/23/2018 | Richard J. Fisher | N/A | Consent Order |
2017-01 | 01/23/2018 | Michael Yocum | N/A | Consent Order |
09-683b | 06/12/2015 | Plaza Bank | Merged with United Business Bank | 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 | Merged with 1st Security Bank of Washington | 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 |