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Enforcement Actions - 2008
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Action Date |
Party Subject to Action |
Enforcement Action |
|
Effective |
Termination |
Institution/Individual |
|
| 03/31/2008 | 08/01/2008 Termination Order | Morris Building and Loan, s.b. | Cease and Desist Order |
| 4/30/2008 | 06/16/2009 Termination Order |
Herrin Security Bank |
Cease and Desist Order |
| 5/19/2008 | 11/17/2011 Termination Order See new Consent Order |
Family Bank and Trust Co. | Cease and Desist Order |
| 5/30/2008 | I.F.D.A Services Inc | Cease and Desist Order | |
| 7/7/2008 | I.F.D.A Services Inc | Cease and Desist Order | |
| 7/25/2008 | Meridian Bank | Cease and Desist Order | |
| 7/21/2008 | Data Processing Center | Cease and Desist Order | |
| 7/21/2008 | Mortgage Information Center | Cease and Desist Order | |
| 08/14/2008 (Amended order 12/26/2008) |
Strategic Capital Bank | Cease and Desist Order | |
| 09/10/2008 | Golden Oak Lending | Cease and Desist Order | |
| 09/10/2008 | Access National Mortgage | Cease and Desist Order | |
| 10/02/2008 | Kenney Bank and Trust | Cease and Desist Order | |
| 10/10/2008 | Meridian Bank | Section 52 Notice | |
| 10/20/2008 | Heritage Community Bank | Cease and Desist Order | |
| 12/03/2008 | West Suburban Bank | Cease and Desist Order | |
| 12/26/2008 (Original Order 08/14/2008) |
Strategic Capital Bank | Amended Order to Cease and Desist | |
| 12/31/2008 | Corn Belt Bank and Trust Company | Cease and Desist Order | |