| In the matter of |
Order number |
Order title |
| Community Bank, a state-chartered financial institution |
B-08-0007 |
Order to Cease and Desist and Consent to Entry of Order |
| Douglas Trust Company, LLC |
B-05-0041-45 |
Final Order to Cease and Desist Entered by Default |
| Eurotrust, LLC |
B-05-0041-5 |
Final Order to Cease and Desist and Assessing Civil Penalties 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 |
| 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 |
| SKF Trust and Pension, Inc., an Oregon corporation, and Shirley Whitehead |
B-05-0041-23 |
Final Order to Cease and Desist Entered by Default |
| 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 |
| 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 |
