Back to Results
First PageMeta Content
United States federal banking legislation / Federal Reserve System / Government / Politics of the United States / Urban economics / Dodd–Frank Wall Street Reform and Consumer Protection Act / Riegle-Neal Interstate Banking and Branching Efficiency Act / Bank regulation in the United States / Federal Deposit Insurance Corporation / Financial regulation


Seattle Bank - Order Terminating Cease and Desist Order
Add to Reading List

Document Date: 2014-06-17 19:28:50


Open Document

File Size: 32,96 KB

Share Result on Facebook

City

Washington / Washington / D.C. / SEATTLE BANK SEATTLE / Seattle / /

Company

Management Supervision San Francisco Region Federal Deposit Insurance Corporation / SEATTLE BANK / STATE NONMEMBER BANK / FDIC-09-139b Seattle Bank / /

Currency

USD / /

Event

M&A / /

IndustryTerm

active management / unsound banking practices / real estate activities / bank / unsafe and unsound banking practices / qualified management / concentration management / /

Organization

FDIC’s San Francisco Regional Office / Federal Deposit Insurance Corporation /s/ Richard M. Riccobono Director Division / Washington Department of Financial Institutions Division of Banks / Federal Deposit Insurance Corporation / /s/ Kathy L. Moe Deputy Regional Director Division / FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON / D.C. WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS OLYMPIA / Registration and Disclosure Unit / FDIC / Banks Washington Department / Washington Department of Financial Institutions / US Federal Reserve / Department of the Treasury / /

Person

Kathy L. Moe / Richard M. Riccobono / /

Position

Director of Banks for review and comment / Regional Director / counsel / Director of Banks / senior lending officer / senior executive officer / officer / Director / chief executive officer / Regional Director and the Director of Banks / /

ProvinceOrState

Washington / /

SocialTag