Hatch Bank
A California bank whose 2025 FDIC order on BSA work done through third parties ended in January 2026.
Hatch Bank is a state-chartered bank in San Marcos, California, supervised by the FDIC. Its consent order FDIC-24-0062b, dated April 3, 2025, and a parallel order from the California Department of Financial Protection and Innovation covered BSA/AML controls, including activities conducted on the bank’s behalf “through one or more Third-Party Relationships”. It required board oversight of those activities, a risk assessment covering third-party relationships and periodic reviews of third parties performing BSA functions.
The FDIC terminated its order on January 21, 2026, and California ended its order on January 28, 2026.
- Country
- United States
- Primary federal regulator
- FDIC
- State regulator
- California Department of Financial Protection and Innovation
- Charter type
- State-chartered commercial bank, not a Federal Reserve member
- FDIC certificate number
- 25803
- Enforcement actions (regulator records)
Document Regulator Issued Status FDIC-24-0062b consent order (BSA/AML through third-party relationships) FDIC (California DFPI parallel order) Apr 3, 2025 Terminated Jan 21, 2026 (DFPI order ended Jan 28, 2026) - Date checked
Questions
Is Hatch Bank still under a consent order?
What did the Hatch Bank order require?
When was the Hatch Bank order issued?
See also
- Sponsor-bank enforcement tracker
- FFB Bank, another California bank with a joint BSA order
- All sponsor banks
Sources
Source: FDIC BankFind, the FDIC, OCC and Federal Reserve enforcement records and state regulators’ orders, plus partner announcements by the banks or fintechs, as linked in each profile. How we build and refresh profiles: methodology.