The Bank has discussed these issues and other related matters with its federal and state banking regulators in the course of the Bank's continuing annual safety and soundness examination
Official notification of the termination was received in a letter dated November 10, 2005 (received by the Bank on November 21, 2005), wherein the Washington Department of Financial Institutions (DFI) and the Federal Deposit Insurance Corporation (FDIC) notified the Company's wholly-owned subsidiary, AmericanWest Bank (AWB or Bank) of the directive's termination following the recently completed joint Safety and Soundness Examination
of the Bank by the FDIC and DFI.
The written agreement is the latest step in an eleven month process which began last March with the annual safety and soundness examination
He is tasked with conducting safety and soundness examinations
and compliance examinations of financial institutions that operate in the nations capital.
D'Antonio served as Examiner-in-Charge for numerous complex financial institutions in the safety and soundness examinations
, and assisted in various data centers' IT examinations.
SEC-regulated firms generally are not subject to capital and liquidity standards or to regular safety and soundness examinations
This information is used primarily to conduct community and midsize bank safety and soundness examinations