San Francisco / Longview / Cleveland / Seattle / Eugene / Lacey / /
Company
Waddell & Reed Inc. / Consumer Loan Company / Glance Northwest Commercial Bank / Phoenix Savings Bank / New Banks / Amount / CHECK SELLERS 2002 2003 2004 2005 Companies / Business Development Corporations Business Bank of Skagit / Complaints 304 426 439 484 Consumer Loan Companies / Scott Jarvis Director Washington / Consumer Services Statutes Administered / Pacific Continental Bank / CHECK CASHERS 2002 2003 2004 2005 Companies / Name Changes Farmers / Pacifica Bank / Pacific Crest Savings Bank / Fast Cash Loans / Business Development Corporation / F&M Bank / Nationscapital Mortgage Corporation / Bank of Bellevue / Ocean Shores Escrow Inc. / Puget Sound Bank / Horizon Bank / Merchants Bank of Rockford / Redmond National Bank / Central Valley Bank / Summit Bank / PAYDAY LENDERS 2002 2003 2004 2005 Companies / Business Bank of Skagit County / Charter Conversions Sterling Savings Bank / State Bank of Concrete / Venture Bank / Consumer Services / PFH Inc. / Institutions Mortgage Brokers 2002 2003 2004 2005 Companies / United Commercial Bank / Credit Unions Charter Conversions / Expressit Inc. / The Cowlitz Bank / Clark County Federal Credit Union / /
Continent
Europe / Americas / Asia / /
Currency
USD / /
Event
Name Change / Reorganization / Judicial Event / Person Communication and Meetings / /
Facility
College Students / Indian Peninsula Purdy Elementary Harbor / Thurston County Superior Court / /
IndustryTerm
educational tool / online version / bank assets / real estate loans / state-chartered stock savings bank / imaging / Online licensing / money transmitter services / site/Internet updates / bank / on-line applications / information technology / financial and accounting fraud / financial product / state-chartered commercial bank / technology operations / Wireless Network / conversion applications / honest and reliable financial services / case management systems / license applications / bank application process / technology demands / secure wireless network / federal law / printing / foreign banks / mortgage broker / Web version / adequate services / /
Organization
Attorney General’s Office / Division of Savings and Loan Associations / office of the Insurance / WA Association of Small Business Incubators / DFI’s Consumer Services Division / iQ Credit Union Name Changes Telco Credit Union / DFI’s Securities Division / Sellers Act Chapter / Division of Securities / Quinault Lake Lake Quinault School / Securities Division / Mutual Savings Banks Chapter / Banks and Trust Companies Chapter / KeyBank National Association / Division of Banks / Division of Consumer Services / Thurston County Superior Court / Securities and Exchange Commission / Mortgage Broker Practices Act Chapter / Mortgage Lending Fraud Prosecution Fund / TULIP Credit Union / Corporate Credit Union Act Social and Health Services Federal Credit Union / Division of Credit Unions / Washington State Department / Federally Guaranteed Small Business Loans Chapter / National Endowment for Financial Education / State Housing and Finance Commission / Companies Chapter / Commission on Hispanic Affairs / RCW Mortgage Fraud Prosecution Account Chapter / Department of Financial Institutions / Executive Committee / Loan Guaranty Program Chapter / Washington Association of Mortgage Brokers / ValleyTrust Credit Union / Federal Bureau of Investigation / Department of Justice / RCW Chapter / Washington Association of Realtors / Credit Unions Chapter / Banks Chapter / Federal Reserve Board / Federal Deposit Insurance Corporation / Uniform Money Services Act Chapter / Division of Administration / Financial Crimes Unit / Washington State Association for Supervision and Curriculum Development / /
Person
Kent Grass Lake Kent / Gloria Papiez / David G. Kroeger / Kinney / Jason Lee / Unions Linda Jekel / Chuck Cross / Uriel Iñiguez / Jamie Chisick / Catherine J. Pellegrini / Amanda Park / Jonathan Blake Goldberg / Owen Freeman / Catherine Cutler-Tyler / Practices Act / Bethel Spanaway / / /
Position
Director of Banks Division Milestones / Mortgage Broker / Executive Director / broker / Director of Communications The Communications section / Attorneys General / however / division director / President and CEO / Broker License Mortgage Broker / assistant / attorney / DIRECTOR It of Financial Institutions Annual Report LETTER FROM / Governor / Director / Commissioner / /
ProvinceOrState
King County / Ohio / Washington / California / Oregon / /
2005 Department of Financial Institutions Annual Report LETTER FROM THE DIRECTOR It is our pleasure to present the 2005 annual report for the Washington State Department of Financial