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Banking enforcement orders

 

2014

Columbia Community Bank, now known as Premier Community Bank
B-09-0001 and FDIC-09-084b
Order Terminating an Order to Cease and Desist

April 10, 2014

Albina Community Bank
FDIC-10-103b
Order Terminating a Consent Order

March 25, 2014

2013

The Bank of Oswego
FDIC-13-0295b
Stipulation to the Issuance of a Consent Order; Consent Order

September 17, 2013

2012

West Coast Bancorp
Termination of Written Agreement dated December 18, 2009 by and among West Coast Bancorp, Federal Reserve Bank of San Francisco, and Oregon Division of Finance and Corporate Securities
June 27, 2012

South Valley Bank & Trust, Klamath Falls, Oregon (Insured State Nonmember Bank)
FDIC-12-023b
Stipulation to the Issuance of a Consent Order; Consent Order
June 5, 2012

2010

Northwest Bank
FDIC-10-421b
Consent Order
August 30, 2010

Oregon Pacific Bancorp
Docket No. 10-127-WA/RB-HC
and 10-127-WA/RB-SM
Written Agreement by and between Oregon Pacific Bancorp, Florence, Oregon; Oregon Pacific Bank, Florence, Oregon; Federal Reserve Bank of San Francisco, San Francisco, California; and Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities, Salem, Oregon
July 23, 2010

West Coast Bank
FDIC-09-453b
Order Terminating an Order to Cease and Desist
July 15, 2010

PremierWest Bancorp
Docket No. 10-088-WA/RB-HC
Written Agreement by and between PremierWest Bancorp, Medford, Oregon; Federal Reserve Bank of San Francisco, San Francisco, California; and Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities, Salem, Oregon
June 4, 2010

Albina Community Bancorp
Docket No. 10-080-WA/RB-HC
Written Agreement by and between Albina Community Bancorp, Portland, Oregon; Federal Reserve Bank of San Francisco, San Francisco, California; and Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities, Salem, Oregon
May 17, 2010

Liberty Financial Group
Docket No. 10-045-WA/RB-HC
Written Agreement by and between Liberty Financial Group, Inc., Eugene, Oregon; Federal Reserve Bank of San Francisco, San Francisco, California; and Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities, Salem, Oregon
April 19, 2010

PremierWest Bank, Medford, Oregon (Insured State Nonmember Bank)
FDIC-10-105b
Stipulation to the Issuance of a Consent Order; Consent Order
April 6, 2010

Pacific West Bank, West Linn, Oregon (Insured State Nonmember Bank)
FDIC-09-747b
Stipulation to the Issuance of a Consent Order; Consent Order
March 31, 2010

Albina Community Bank, Portland, Oregon (Insured State Nonmember Bank)
FDIC-10-103b
Stipulation to the Issuance of a Consent Order; Consent Order
March 2, 2010

2009

LibertyBank, Eugene, Oregon (Insured State Nonmember Bank)
FDIC-09-376b
Stipulation and Consent to the Issuance of a Consent Agreement; Consent Agreement
December 23, 2009

West Coast Bancorp
Docket No. 09-181-WA/RB-HC
Written Agreement by and among West Coast Bancorp, Lake Oswego, Oregon; Federal Reserve Bank of San Francisco, San Francisco, California; and Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities, Salem, Oregon
December 18, 2009

Home Valley Bancorp, Inc.
Docket No. 09-186-WA/RB-HC
Docket No. 09-186-WA/RB-SM
Written Agreement by and among Home Valley Bancorp, Inc., Grants Pass, Oregon; Home Valley Bank, Grants Pass, Oregon; Federal Reserve Bank of San Francisco, San Francisco, California; and Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities, Salem, Oregon

November 19, 2009

Cascade Bancorp, Bend, Oregon
Docket No. 09-165-WA/RB-HC
Written Agreement by and among Cascade Bancorp, Bend, Oregon; Federal Reserve Bank of San Francisco, San Francisco, California; and Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities, Salem, Oregon
October 26, 2009

Merchants Bancorp, Gresham, Oregon
Docket No. 09-167-WA/RB-HC
Written Agreement by and among Merchants Bancorp, Gresham, Oregon; Federal Reserve Bank of San Francisco, San Francisco, California; and Oregon Department of Consumer and Business Services, Division of Finance and Corporate Securities, Salem, Oregon
October 23, 2009

West Coast Bank, Lake Oswego, Oregon
FDIC-09-453b
Stipulation and Consent to the Issuance of an Order to Cease and Desist; Order to Cease and Desist
October 15, 2009

Bank of the Cascades, Bend, Oregon (Insured State Nonmember Bank)
FDIC-09-437b
Stipulation and Consent to the Issuance of an Order to Cease and Desist; Order to Cease and Desist
August 25, 2009

MBank, Gresham, Oregon (Insured State Nonmember Bank)
FDIC-09-216b
Stipulation and Consent to the Issuance of an Order to Cease and Desist; Order to Cease and Desist
July 1, 2009

Community First Bank, Prineville, Oregon
Docket No. 09-039-WA/RB-SM
Written Agreement by and among Community First Bank, Prineville, Oregon; Federal Reserve Bank of San Francisco, San Francisco, California; and Oregon Department of Consumer and Business Services, Salem, Oregon
April 9, 2009

Columbia Community Bank, Hillsboro, Oregon (Insured State Nonmember Bank)
B-09-0001 & FDIC Docket 09-084b
Stipulation and Consent to the Issuance of an Order to Cease and Desist; Order to Cease and Desist
February 27, 2009

Columbia River Bank, The Dalles, Oregon (Insured State Nonmember Bank)
Docket FDIC-08-360b
Stipulation and Consent to the Issuance of an Order to Cease and Desist
February 3, 2009

2008

Silver Falls Bank, Silverton, Oregon (Insured State Nonmember Bank)
Docket FDIC-08-272b
Stipulation and Consent to the Issuance of an Order to Cease and Desist; Order to Cease and Desist
November 24, 2008

Pinnacle Bank, Beaverton, Oregon (Insured State Nonmember Bank)
Docket FDIC-08-126b
Order to Cease and Desist
May 27, 2008

Community Bank, a state-chartered financial institution
B-08-0007
Order to Cease and Desist and Consent to Entry of Order
May 5, 2008

Euro-American Bancorp, Inc., an Oregon Corporation, and Franco Cortella, an individual
B-07-0052-4
Final Order to Cease and Desist Entered by Default
February 26, 2008

First American Bancorp, Inc., an Oregon corporation, and Elamin Eltayeb Elhadi, an individual
B-07-0052-3
Final Order to Cease and Desist Entered by Default
February 26, 2008

Swiss-American International Bancorp, Inc., an Oregon corporation, and Hans Georg Jerratsch, an individual
B-07-0052-2
Final Order to Cease and Desist Entered by Default
February 26, 2008

Transatlantic Energy Management, Inc., an Oregon corporation f/k/a Transatlantic Bancorp Inc., and Mari Northup, an individual
B-07-0052-1
Final Order to Cease and Desist Entered by Default
February 26, 2008

2007

No banking enforcement orders for 2007

2006

Trust Risk Management Services, Inc.
B-05-0041-27
Order to Cease and Desist and Consent to Entry of Order
March 13, 2006

Eurotrust, LLC
B-05-0041-5
Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default
November 14, 2006

2005

Return Trust Foundation, an Oregon Corporation, Chuck Kelso and Susan J. Cook
B-05-0041-22
Final Order to Cease and Desist Entered by Default
August 15, 2005

John Brown, aka Johnny Brown, an individual, dba American First Trust & Assoc., fdba American First & Assoc Trust
B-05-0041-33
Final Order to Cease and Desist Entered by Default
August 9, 2005

SKF Trust and Pension, Inc., an Oregon corporation, and Shirley Whitehead
B-05-0041-23
Final Order to Cease and Desist Entered by Default
August 9, 2005

West Bank Enterprises, Inc., and Oregon Corporation, Charles F. Taylor and Evelyn Steeck
B-05-0041-32
Final Order to Cease and Desist Entered by Default
August 9, 2005

William B. Halvorson individually and on behalf of Atrust American Star Credit & Investment, Inc.; Bancorp of Central America, Inc., nka B.O.C.A., Inc.; Bancorp of North America, Inc., nka GKM AG, Inc.; Bancorp of the United Kingdom, Inc., nka B.O.T.U.K., Inc.; Helvetia Banking Group, Inc., nka I.I.G., Inc.; Helvetia Bank of Commerce, Inc.; Internet International Investmnet & Trust Services, Inc., nka I.I.I.T.S., Inc.; Madison Investment Banking Institute, Inc., nka MIB Institute, Inc.; Manhattan Investment Banking Institute, Inc., nka M.I.B.I., Inc.; North American Bancorp of Industry, Inc., nka N.A.B.O.I., Inc.; and United Interbanking Group of North America, Inc., nka U.I.G.O.N.A., Inc.
B-05-0041-1
Order to Cease and Desist and Consent to Entry of Order
August 8, 2005

First Metropolitan Bank, Inc., an Oregon corporation, Jean Christophe Pujalte and G.P. Williams
B-05-0041-6
Final Order to Cease and Desist Entered by Default
July 22, 2005

Global International Bank, Inc., an Oregon Corporation, and G.P. Williams
B-05-0041-8
Final Order to Cease and Desist Entered by Default
July 22, 2005

Luxembourg Bank Corp, and Oregon corporation, and Sebastion Livingston
B-05-0041-13
Final Order to Cease and Desist Entered by Default
July 22, 2005

Trust Tekhnology Group LLC, and Oregon Corporation, Management Innovations LTD, and Atlantis Sunrise Holding, Inc.
B-05-0041-28
Final Order to Cease and Desist Entered by Default
July 22, 2005

Douglas Trust Company, LLC
B-05-0041-45
Final Order to Cease and Desist Entered by Default
November 10, 2005

W. Rick Fletcher, individually and on behalf of Agro Industrial Bank Corp.; Bank of London, Inc.; Diamond State Bank Corp; EU Banker Services & Trust Company, Inc.; EU Banker Services, Inc.; European Banker & Mortgage Broker Services, Inc.; European Broker & Trust Services, Inc.; European Trust Services, Inc.; Latvian Banker Services, Inc.; Luxembourg Banker Services & Trust Company, Inc.; Luxembourg Trust Services, Inc.; Middle East Bank Corp; Mid-West Commercial Bank Corp; North America Broker & Trust Services, Inc.; Wall Street Commercial Bank Corp, and Washington DC Bank Corp
B-05-0041-2
Final Order to Cease and Desist Entered by Default
July 22, 2005