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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	Enforcement Action
01/24/2006		John Lohmeier, Becky Townsend, and Enterprise Trust Co.		Cease and Desist Order * superseded by Consent Order entered on 3/29/06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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Enforcement Actions - 2006

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Enforcement Actions - 2006

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Helpful Links