Banking enforcement orders
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 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
