Action Date |
Party Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution/Individual
|
| 01/14/2013 |
08/11/2014
Termination Order |
Norstates Bank, Waukegan |
Consent Order |
| 02/15/2013 |
|
Covenant Bank |
Section 53 Notice
Appointment of FDIC as Receiver |
| 04/12/2013 |
08/19/2013
Termination Order |
Marshall County State Bank, Varna |
Consent Order |
| 04/29/2013 |
02/24/2017
Termination Order |
Bank of Montreal Chicago Branch |
Written Agreement |
| 05/07/2013 |
08/16/2013
Termination Order |
Oswego Community Bank |
Consent Order |
| 05/07/2013 |
08/16/2013
Termination Order |
Plaza Bank |
Amended Consent Order |
| 05/07/2013 |
08/16/2013
Termination Order |
Metrobank |
Amended Consent Order |
| 05/07/2013 |
12/24/2013
Termination Order |
North Community Bank |
Amended Consent Order |
| 05/07/2013 |
08/16/2013
Termination Order |
Archer Bank |
Amended Consent Order |
| 05/14/2013 |
04/20/2018
Termination Order |
Homestar Bank and Financial Services |
Consent Order |
| 07/02/2013 |
06/27/2019
Termination Order |
Citizens Bank of Chatsworth, Chatsworth |
Consent Order |
| 07/11/2013 |
01/14/2014
Termination Order |
Valley Bank, Moline |
Consent Order |
| 08/09/2013 |
|
Port Byron State Bank, Port Byron |
Written Agreement |
| 08/19/2013 |
08/08/2014
Termination Order |
Marshall County State Bank, Varna |
Consent Order |
| 08/21/2013 |
|
J. Mark Edwards, Esq. |
Cease and Desist Order |
| 10/29/2013 |
|
Kenney Bank and Trust, Kenney IL |
Amended Consent Order |
| 11/20/2013 |
08/12/2014
Termination Order |
AztecAmerica Bank, Berwyn |
Consent Order |
