Banking enforcement orders
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 20072006
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, 20062005
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
