State of Illinois : Department of Financial and Professional Regulation

	Illinois Department of Financial & Professional Regulation

	Mario Treto, Jr., Secretary			JB Pritzker, Governor

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Enforcement Actions - 2005

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Action Date		Party Subject to Action		Enforcement Action
Effective (mm/dd/yyyy)	Termination (mm/dd/yyyy)	Institution	Individual	Enforcement Action
02/09/2005		DSG Mortgage LLC		Cease and Desist Order
02/28/2005		American Federal Financial Services		Cease and Desist Order
03/21/2005		Country Insurance & Financial Services		Cease and Desist Order
04/19/2005		Mortgage Protection Center		Cease and Desist Order
06/06/2005		Creative Financial Concepts LTD		Cease and Desist Order
08/22/2005		Kemper Mortgage Inc.		Cease and Desist Order
12/19/2005	09/09/2008 Termination Order	ABN AMRO BANK N.V.		Cease and Desist Order
12/19/2005		ABN AMRO BANK N.V.		Order of Assessment of a Civil Money Penalty

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