Action Date |
Party Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution/Individual
|
| 01/14/2010 |
|
Town
Community Bank and Trust |
Consent Order |
| 01/15/2010 |
|
Town Community
Bank and Trust |
Section 53
Notice
Appointment of FDIC as Receiver |
| 01/26/2010 |
|
Broadway
Bank |
Consent Order |
| 02/05/2010 |
|
Equity Loans LLC |
Cease and Desist Order |
| 02/05/2010 |
|
Flagship Mortgage Corporation |
Cease and Desist Order |
| 02/16/2010 |
|
Community
First Bank-Chicago |
Consent Order |
| 02/19/2010 |
|
New Century Bank |
Consent Order |
| 02/19/2010 |
|
George Washington Savings Bank |
Section
10001 Notice
Appointment of FDIC as Receiver |
| 02/24/2010 |
09/19/2016
Termination Order |
American
Enterprise Bank |
Consent Order |
| 03/04/2010 |
|
First United Bank |
Consent Order |
| 03/05/2010 |
|
Bank of Illinois |
Section 53
Notice
Appointment of FDIC as Receiver |
| 03/08/2010 |
|
Arcola Homestead Savings Bank |
Cease
and Desist Order |
| 03/08/2010 |
|
First Chicago
Bank & Trust |
Written Agreement |
| 03/09/2010 |
|
I.F.D.A.
Services, Inc. |
Amended Order |
| 03/13/2010 |
|
All American
Bank |
Consent Order |
| 03/22/2010 |
|
ShoreBank |
Amended Order |
| 03/30/2010 |
06/24/2013
Termination Order |
Kinderhook
State Bank |
Consent Order |
| 03/30/2010 |
06/10/2014
Termination Order |
First Personal
Bank |
Consent Order |
| 03/31/2010 |
|
USA Loan
Auditors |
Cease and
Desist Order |
| 04/01/2010 |
11/03/2017
Termination Order |
Brickyard
Bank |
Consent Order |
| 04/16/2010 |
01/14/2013
Termination Order |
Norstates
Bank |
Consent Order |
| 04/19/2010 |
12/11/2012
Termination Order |
Waukegan Savings Bank |
Consent
Order |
| 04/22/2010 |
|
Arcola Homestead Savings Bank |
Consent
Order |
| 04/23/2010 |
|
Lincoln Park Savings Bank |
Section
10001 Notice
Appointment of FDIC as Receiver |
| 04/23/2010 |
|
Broadway
Bank |
Section 53
Notice
Appointment of FDIC as Receiver |
| 04/23/2010 |
|
Citizens
Bank & Trust Company of Chicago |
Section 53
Notice
Appointment of FDIC as Receiver |
| 04/23/2010 |
|
New Century
Bank |
Section 53
Notice
Appointment of FDIC as Receiver |
| 04/23/2010 |
|
Peotone Bank
and Trust Company |
Section 53
Notice
Appointment of FDIC as Receiver |
| 04/23/2010 |
|
Wheatland
Bank |
Section 53
Notice
Appointment of FDIC as Receiver |
| 04/26/2010 |
03/20/2013
Termination Order |
CIBM Bank |
Consent Order |
| 04/26/2010 |
|
Northside
Community Bank |
Written Agreement |
| 04/29/2010 |
|
Valley Community
Bank |
Consent Order |
| 05/14/2010 |
|
Midwest Bank
and Trust Company |
Section 53
Notice
Appointment of FDIC as Receiver |
| 05/24/2010 |
05/14/2013
Termination Order |
HomeStar Bank and Financial Services |
Consent Order |
| 05/27/2010 |
|
Builders
Bank |
Consent Order |
| 06/04/2010 |
|
Arcola Homestead Savings Bank |
Section
10001 Notice
Appointment of FDIC as Receiver |
| 06/22/2010 |
03/13/2014
Termination Order |
Oxford Bank
& Trust |
Consent Order |
| 06/24/2010 |
06/14/2011
Termination Order |
State Bank
of Paw Paw, Illinois |
Consent Order |
| 07/20/2010 |
10/12/2012
Termination Order |
Millennium
Bank |
Consent Order |
| 07/20/2010 |
06/15/2012
Termination Order |
Security
Bank, S.B. |
Consent
Order |
| 07/29/2010 |
|
First Choice Bank |
Consent Order |
| 07/30/2010 |
11/20/2013
Termination Order |
AztecAmerica Bank |
Consent Order |
| 08/06/2010 |
|
Ravenswood Bank |
Section 53 Notice
Appointment of FDIC as Receiver |
| 08/13/2010 |
|
Palos Bank
and Trust Company |
Section 53
Notice
Appointment of FDIC as Receiver |
| 08/20/2010 |
|
ShoreBank |
Section 53
Notice
Appointment of FDIC as Receiver |
| 09/03/2010 |
|
Premier Bank |
Consent Order |
| 09/09/2010 |
|
The Elgin State Bank |
Consent Order |
| 09/14/2010 |
|
Residential
Plus Mortgage |
Cease and
Desist Order |
| 09/14/2010 |
|
Residential
Plus Mortgage |
Order Assessing
Civil Monetary Penalty |
| 09/16/2010 |
07/06/2011
Termination Order |
Princeville State Bank |
Consent Order |
| 09/16/2010 |
01/10/2012
Termination Order |
Farmers State Bank of Sublette |
Consent Order |
| 09/24/2010 |
|
AmericaUnited
Bank and Trust Company USA |
Consent Order |
| 10/15/2010 |
|
Mortgage Protection Division |
Cease and Desist Order |
| 10/29/2010 |
10/25/2012
Termination Order |
McHenry Savings
Bank |
Consent Order |
| 11/3/2010 |
03/30/2015
Termination Order |
The Leaders
Bank |
Consent Order |
| 11/10/2010 |
04/28/2015
Termination Order |
Community
Bank of Oak Park River Forest |
Consent Order |
| 12/14/2010 |
10/25/2012
Termination Order |
McHenry Savings
Bank |
Consent Order |
