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Cease and Desist Order * superseded by Consent Order entered on 3/29/06 | ||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