Agencies
Services
Enforcement Actions - 2006
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Action Date |
Party Subject to Action |
Enforcement Action |
||
Effective |
Termination |
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Cease and Desist Order * superseded by Consent Order entered on 3/29/06 | ||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 | |
