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Mario Treto, Jr., Secretary

Enforcement Actions - 2006

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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution

 Individual
01/24/2006  

John Lohmeier, Becky Townsend, and Enterprise Trust Co.

   Cease and Desist Order * superseded by Consent Order entered on 3/29/06
03/01/2006   Senior Advisor Services d/b/a Educator Group Plans & Insurance Services   Cease and Desist Order
03/29/2006   John Lohmeier, Becky Townsend, and Enterprise Trust Co.   Consent Order
05/21/2006 12/03/2008 Termination Order All American Bank   Cease and Desist Order
10/30/2006   AztecAmerica Bank   Consent Order Assessing Civil Monetary Penalty
11/01/2006 12/21/2007
Termination Order 		Edgebrook Bank   Cease and Desist Order

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