2009
|
| Bank of the Cascades, Bend, Oregon (Insured 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 |
|
| 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 |
|
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 |
| February 27 2009 |
|
Columbia Community Bank, Hillsboro, Oregon
Insured State Nonmember Bank |
| B-09-0001 & FDIC Docket 09-084b |
| Order to Cease and Desist |
| March 4 2009 |
|
Columbia River Bank, The Dalles, Oregon
(Insured State Nonmember Bank) |
| Docket FDIC-08-360b |
| Order to Cease and Desist |
| February 9 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 |
|
| Community Bank, a state-chartered financial institution |
| B-08-0007 |
| Order to Cease and Desist and Consent to Entry of Order |
|
|
| Community First Bank, Prineville, Oregon |
| Docket Nos. 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 |
|
| Douglas Trust Company, LLC |
| B-05-0041-45 |
| Final Order to Cease and Desist Entered by Default |
|
|
| 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 |
|
| Eurotrust, LLC |
| B-05-0041-5 |
| Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default |
|
|
| 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 |
|
|
| 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 |
|
|
| Global International Bank, Inc., an Oregon Corporation, and G.P. Williams |
| B-05-0041-8 |
| Final Order to Cease and Desist Entered by Default |
|
|
| 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 |
|
|
| Luxembourg Bank Corp, and Oregon corporation, and Sebastion Livingston |
| B-05-0041-13 |
| Final Order to Cease and Desist Entered by Default |
|
|
| 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 |
| June 25 2009 |
|
| Merchants Bancorp, Gresham, Oregon |
| Docket No. 09-167-WA/RB-HC |
| Written Agreement |
| October 23 2009 |
|
| Pinnacle Bank, Beaverton, Oregon (Insured State Nonmember Bank) |
| Docket FDIC-08-126b |
| Order to Cease and Desist |
| May 27 2008 |
|
| 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 |
|
|
| Silver Falls Bank, Silverton, Oregon (Insured State Nonmember Bank) |
| Docket FDIC-08-272b |
| Order to Cease and Desist |
| November 25 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 |
| November 28 2008 |
|
| SKF Trust and Pension, Inc., an Oregon corporation, and Shirley Whitehead |
| B-05-0041-23 |
| Final Order to Cease and Desist Entered by Default |
|
|
| 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 |
|
|
| Trust Risk Management Services, Inc. |
| B-05-0041-27 |
| Order to Cease and Desist and Consent to Entry of Order |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
| 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 |
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