SEATTLE BANK
FDIC
Civil Money Penalty
Cease And Desist
Restitution Order
Penalty
$40,000
Outcome
CONSENT ORDER FOR RESTITUTION AND ORDER TO PAY CIVIL MONEY PENALTY
Details
SEATTLE BANK — FDIC Enforcement (2011)
FDIC took enforcement action against SEATTLE BANK in SEATTLE, WA in 2011 involving civil money penalty, cease and desist, restitution order violations in the Community Banks / Credit Unions sector.
Penalty: $40,000
Violation types: Civil Money Penalty, Cease And Desist, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: SEATTLE, WA
Source: FDIC ED&O — FDIC-11-403b, FDIC-11-3k
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