Agencies
Services
Enforcement Actions - 2004
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Action Date |
Party Subject to Action |
Enforcement Action |
||
Effective |
Termination |
Institution |
Individual | |
| 01/09/2004 | Continental Community Bank and Trust Company | Cease and Desist Order | ||
| 02/19/2004 | Midwest Express Funding, Inc. | Cease and Desist Order | ||
| 02/23/2004 | Ambassador Mortgage, Inc. | Cease and Desist Order | ||
| 02/23/2004 | Equibanc | Cease and Desist Order | ||
| 02/23/2004 | Finance America, LLC | Cease and Desist Order | ||
| 02/23/2004 | Home123 | Cease and Desist Order | ||
| 02/23/2004 | The Life Store | Cease and Desist Order | ||
| 02/23/2004 | The Bank of Commerce | Order Assessing Civil Monetary Penalty | ||
| 03/08/2004 | First Nations Bank of Wheaton | Order Assessing Civil Monetary Penalty | ||
| 03/30/2004 | Eric A. Rothner | Order Assessing Civil Monetary Penalty | ||
| 04/29/2004 | HLP Inc. | Cease and Desist Order | ||
| 05/03/2004 | H. F. Gehant Banking Co. Inc. | Order Assessing Civil Monetary Penalty | ||
| 05/03/2004 | Vertex Financial Group | Cease and Desist Order | ||
| 05/04/2004 | Amalgamated Bank of Chicago | Order Assessing Civil Monetary Penalty | ||
| 05/17/2004 | Emagineloans.com | Cease and Desist Order | ||
| 05/26/2004 | First Family Insurance and Financial Services Inc. | Cease and Desist Order | ||
| 06/01/2004 | 02/09/2007 Termination Order | Central Illinois Bank | Cease and Desist Order | |
| 06/01/2004 | CIB Bank | Cease and Desist Order | ||
| 07/09/2004 | First Midwest Bank | Written Agreement | ||
| 07/26/2004 | ABN Amro Bank, N.V. | Written Agreement | ||
| 08/31/2004 | Executive Mortgage Services, Inc. | Cease and Desist Order | ||
| 08/31/2004 | Exclusive Metro Mortgage LLC | Cease and Desist Order | ||
| 09/15/2004 | First Guarantee Mortgage | Cease and Desist Order | ||
| 10/6/2004 | 3/28/2006 Termination Order | Citizens Community Bank of Decatur | Cease and Desist Order | |
| 11/09/2004 | Allegiance Mortgage Corporation | Cease and Desist Order | ||
| 11/09/2004 | American Capital Mortgage Corporation | Cease and Desist Order | ||
| 12/01/2004 | First Capital Mortgage | Cease and Desist Order | ||
| 12/03/2004 | General Mortgage Solutions | Cease and Desist Order | ||
| 12/14/2004 | 12/01/2005 Termination Order |
San Jose Tri-County Bank | Cease and Desist Order | |
| 12/27/2004 | Oak Street Mortgage | Cease and Desist Order | ||
