Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
Mario Treto, Jr., Secretary  
JB Pritzker, Governor
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Non-banking Financial Institutions
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Enforcement Actions - 2016
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Action Date

Party Subject to Action

Enforcement Action




09/19/2016 08/07/2018
Termination Order
American Enterprise Bank, Buffalo Grove, IL Consent Order
03/07/2016 08/17/2018
Termination Order
Millennium Bank, Des Plaines, IL Consent Order
04/08/2016 04/07/2017
Termination Order
Delaware Place Bank, Chicago IL Consent Order
05/24/2016   Grand Rivers Community Bank, Grand Chain, IL Consent Order
06/17/2016   Symmetry Financial LLC Cease and Desist Order
07/19/2016 07/26/2017
Termination Order
Sauk Valley Bank & Trust, Sterling, IL Consent Order
08/05/2016 07/16/2018
Termination Order
Urban Partnership Bank Consent Order
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