WEST COAST BANK

LAKE OSWEGO, OR 2011 Community Banks / Credit Unions

FDIC Civil Money Penalty Cease And Desist Restitution Order

Penalty

$390,000

Outcome

CONSENT ORDER, ORDER FOR RESTITUTION, AND ORDER TO PAY

Details

WEST COAST BANK — FDIC Enforcement (2011)

FDIC took enforcement action against WEST COAST BANK in LAKE OSWEGO, OR in 2011 involving civil money penalty, cease and desist, restitution order violations in the Community Banks / Credit Unions sector.

Penalty: $390,000

Violation types: Civil Money Penalty, Cease And Desist, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: LAKE OSWEGO, OR

Source: FDIC ED&O — FDIC-11-466b, FDIC-11-468k

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — FDIC-11-466b, FDIC-11-468k

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