Action
Date |
Party Subject to Action |
Enforcement
Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution/Individual |
| 01/09/2009 |
|
Mutual Bank |
Cease
and Desist Order |
| 02/05/2009 |
|
Update Processing Center |
Cease
and Desist Order |
| 02/13/2009 |
|
Corn Belt Bank and Trust Company |
Section
53 Notice
Appointment
of FDIC as Receiver |
| 02/15/2009 |
|
Community Bank of Lemont |
Cease
and Desist Order |
| 02/27/2009 |
|
Heritage Community Bank |
Section
53 Notice
Appointment
of FDIC as Receiver |
| 03/17/2009 |
|
First State Bank of Red Bud |
Written
Agreement |
| 04/21/2009 |
|
Bank of Lincolnwood |
Cease
and Desist Order |
| 05/22/2009 |
|
Strategic Capital Bank |
Section
53 Notice
Appointment of FDIC as Receiver |
| 06/05/2009 |
|
Bank of Lincolnwood |
Section
53 Notice Appointment of FDIC as Receiver |
| 06/06/2009 |
|
The Bank of Commerce |
Cease
and Desist Order |
| 06/17/2009 |
|
Pacor Mortgage Corp. |
Cease
and Desist Order |
| 06/17/2009 |
|
ReverseIt, a division of Urban Financial
Group, Inc. |
Cease
and Desist Order |
| 06/19/2009 |
05/27/2010
Termination
Order |
Arcola Homestead Savings Bank |
Cease
and Desist Order |
| 06/26/2009 |
|
First DuPage Bank |
Cease
and Desist Order |
| 06/30/2009 |
|
Independent Bankers' Bank |
Written
Agreement |
| 07/02/2009 |
|
The Elizabeth State Bank |
Section
53 Notice
Appointment of FDIC as Receiver |
| 07/02/2009 |
|
Founders Bank |
Section
53 Notice
Appointment of FDIC as Receiver |
| 07/02/2009 |
|
The John Warner Bank |
Section
53 Notice
Appointment of FDIC as Receiver |
| 07/02/2009 |
|
Rock River Bank |
Section
53 Notice
Appointment of FDIC as Receiver |
| 07/02/2009 |
|
The First State Bank of Winchester, Illinois |
Section
53 Notice
Appointment of FDIC as Receiver |
| 07/05/2009 |
08/15/2011
Termination
Order |
Grand Rivers Community Bank |
Cease
and Desist Order |
| 07/24/2009 |
|
ShoreBank |
Cease
and Desist Order
Amended
Order |
| 07/25/2009 |
|
Ravenswood Bank |
Cease
and Desist Order |
| 07/31/2009 |
|
Mutual Bank |
Section
53 Notice Appointment of FDIC as Receiver |
| 08/03/2009 |
|
Mortgage Source, LLC |
Cease
and Desist Order |
| 08/17/2009 |
|
InBank |
Cease
and Desist Order |
| 09/04/2009 |
|
InBank |
Section
53 Notice
Appointment of FDIC as Receiver |
| 09/24/2009 |
|
Independent Bankers' Bank |
Cease
and Desist Order |
| 09/25/2009 |
|
Highland Community Bank |
Cease
and Desist Order |
| 09/28/2009 |
|
Freedom Bank |
Cease
and Desist Order |
| 09/28/2009 |
01/14/2014
Termination Order |
Valley Bank |
Cease
and Desist Order |
| 10/05/2009 |
|
United Fidelity Group Inc. |
Cease
and Desist Order |
| 10/05/2009 |
|
Bank of Illinois |
Cease
and Desist Order |
| 10/09/2009 |
|
Citizens Bank and Trust Company of Chicago |
Cease
and Desist Order |
| 10/12/2009 |
|
Palos Bank and Trust Company |
Cease
and Desist Order |
| 10/16/2009 |
|
Lincoln Park Savings Bank |
Cease
and Desist Order |
| 10/19/2009 |
|
Peotone Bank and Trust Company |
Cease
and Desist Order |
| 10/23/2009 |
|
First DuPage Bank |
Section
53 Notice
Appointment of FDIC as Receiver |
| 10/25/2009 |
|
Benchmark Bank |
Cease
and Desist Order |
| 10/29/2009 |
08/29/2017
Termination Letter |
Citizens First State Bank of Walnut |
Written
Agreement |
| 10/30/2009 |
|
Community Bank of Lemont |
Section
53 Notice
Appointment of FDIC as Receiver |
| 10/30/2009 |
10/31/2013
Termination Order |
American Heartland Bank |
Consent
Order |
| 11/02/2009 |
|
Edgebrook Bank |
Cease
and Desist Order |
| 11/03/2009 |
|
Walker Law Group |
Cease
and Desist Order |
| 11/09/2009 |
02/08/2012
Termination Order |
American Metro Bank |
Cease
and Desist Order |
| 11/12/2009 |
|
Heritage Bank of Central Illinois |
Cease
and Desist Order |
| 11/24/2009 |
|
Bank of Shorewood |
Consent
Order |
| 12/04/2009 |
|
Benchmark Bank |
Section
53 Notice
Appointment of FDIC as Receiver |
| 12/04/2009 |
|
George Washington Savings Bank |
Cease
and Desist Order |
| 12/16/2009 |
|
I.F.D.A. Services, Inc. |
Order
Amended
Order |
| 12/16/2009 |
|
Clear Choice Financial Services |
Cease
and Desist Order |
| 12/18/2009 |
|
Independent Bankers' Bank |
Section
52 Notice |
| 12/18/2009 |
02/16/2016
Termination Letter |
Centrue Bank |
Written
Agreement |
| 12/18/2009 |
|
Midwest Bank and Trust Company |
Written
Agreement |
| 12/31/2009 |
|
Wheatland Bank |
Consent
Order |
