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.

Name of Bank or Holding Company or Individual Type of Order Effective Date Status of Order
Farmington State Bank Cease & Desist Order 08/08/2023 Bank purchased by Bank of Eastern Oregon
Richard J Fisher Consent Order 01/23/2018 Lifted
Michael Yocum Consent Order 01/23/2018 Lifted
Plaza Bank Termination of Consent Order 06/12/2015 Bank merged with United Business Bank
Bank Reale Termination of Cease & Desist Order 04/16/2015 Bank merged with Bank of Eastern Oregon
The Bank of Washington Termination of Consent Order 02/24/2015 Bank purchased by Sound Credit Union
Business Bank/Savibank Termination of Cease & Desist Order 12/18/2014 Order terminated
Robyn McLean Consent Order 09/05/2014 Indefinite
Foundation Bank Termination of Consent Order 02/20/2014 Bank merged with Pacific Continental Bank
RiverBank Termination of Consent Order 02/05/2014 Order terminated
First Sound Bank Termination of Consent Order 11/06/2013 Order terminated
Seattle Bank Termination of Cease & Desist 09/10/2013 Order terminated
Regal Financial Bank Termination of Cease & Desist 01/14/2013 Bank merged with Northwest Bank
Bank of Fairfield Termination of Consent Order 10/23/2012 Bank merged with Inland Northwest Bank
Anchor Bank Termination of Cease & Desist Order 09/05/2012 Bank merged with 1st Security Bank of Washington
Twin City Bank Termination of Cease & Desist Order 08/27/2012 Order terminated
Mountain Pacific Bank Termination of Cease & Desist Order 04/04/2012 Order terminated
First Savings Bank Northwest/First Financial Northwest Bank Termination of Consent Order 04/03/2012 Order terminated
HomeStreet Bank Termination of Cease & Desist Order 03/26/2012 Order terminated
Coastal Community Bank Termination of Consent Order 03/13/2012 Order terminated
Pacific International Bank Consent Order 12/02/2011 Bank merged with BBCN
ShoreBank Pacific Termination of Consent Order 11/28/2011 Bank merged with OneCalifornia Bank
Bank of the Northwest Termination of Consent Order 09/01/2011 Bank merged with AmericanWest Bank
Cascade Bank Termination of Consent Order 07/01/2011 Bank merged with Opus Bank
Jeffrey Goodell Consent Order 05/31/2011 Expired 10 years from issue date
AmericanWest Bank Termination of Cease & Desist 03/24/2011 Bank merged with Banner Bank
Bank of Whitman Consent Order 10/22/2010 Bank closed
Sterling Savings Bank Termination of Cease & Desist 09/27/2010 Bank merged with Umpqua Bank
Westside Community Bank Consent Order 09/24/2010 Bank closed
Summit Bank Consent Order 06/26/2010 Bank closed
First Heritage Bank Consent Order 04/26/2010 Bank closed
Cowlitz Bank Consent Order 01/27/2010 Bank closed
Shoreline Bank Consent Order 12/29/2009 Bank closed