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Enforcement Actions - 2009
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Action Date |
Party Subject to Action |
Enforcement Action |
|
Effective |
Termination |
Institution/Individual |
|
| 01/09/2009 | Mutual Bank |
Cease and Desist Order | |
| 02/05/2009 | Update Processing Center | Cease and Desist Order | |
| 02/13/2009 | Corn Belt Bank and Trust Company | Section 53 Notice Appointment of FDIC as Receiver |
|
| 02/15/2009 | Community Bank of Lemont | Cease and Desist Order | |
| 02/27/2009 | Heritage Community Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 03/17/2009 | First State Bank of Red Bud | Written Agreement | |
| 04/21/2009 | Bank of Lincolnwood | Cease and Desist Order | |
| 05/22/2009 | Strategic Capital Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 06/05/2009 | Bank of Lincolnwood | Section 53 Notice Appointment of FDIC as Receiver | |
| 06/06/2009 | The Bank of Commerce | Cease and Desist Order | |
| 06/17/2009 | Pacor Mortgage Corp. | Cease and Desist Order | |
| 06/17/2009 | ReverseIt, a division of Urban Financial Group, Inc. | Cease and Desist Order | |
| 06/19/2009 | 05/27/2010 Termination Order |
Arcola Homestead Savings Bank | Cease and Desist Order |
| 06/26/2009 | First DuPage Bank | Cease and Desist Order | |
| 06/30/2009 | Independent Bankers' Bank | Written Agreement | |
| 07/02/2009 | The Elizabeth State Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 07/02/2009 | Founders Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 07/02/2009 | The John Warner Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 07/02/2009 | Rock River Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 07/02/2009 | The First State Bank of Winchester, Illinois | Section 53 Notice Appointment of FDIC as Receiver |
|
| 07/05/2009 | 08/15/2011 Termination Order |
Grand Rivers Community Bank | Cease and Desist Order |
| 07/24/2009 | ShoreBank | Cease and Desist Order Amended Order |
|
| 07/25/2009 | Ravenswood Bank | Cease and Desist Order | |
| 07/31/2009 | Mutual Bank | Section 53 Notice Appointment of FDIC as Receiver | |
| 08/03/2009 | Mortgage Source, LLC | Cease and Desist Order | |
| 08/17/2009 | InBank | Cease and Desist Order | |
| 09/04/2009 | InBank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 09/24/2009 | Independent Bankers' Bank | Cease and Desist Order | |
| 09/25/2009 | Highland Community Bank | Cease and Desist Order | |
| 09/28/2009 | Freedom Bank | Cease and Desist Order | |
| 09/28/2009 | 01/14/2014 Termination Order |
Valley Bank | Cease and Desist Order |
| 10/05/2009 | United Fidelity Group Inc. | Cease and Desist Order | |
| 10/05/2009 | Bank of Illinois | Cease and Desist Order | |
| 10/09/2009 | Citizens Bank and Trust Company of Chicago | Cease and Desist Order | |
| 10/12/2009 | Palos Bank and Trust Company | Cease and Desist Order | |
| 10/16/2009 | Lincoln Park Savings Bank | Cease and Desist Order | |
| 10/19/2009 | Peotone Bank and Trust Company | Cease and Desist Order | |
| 10/23/2009 | First DuPage Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 10/25/2009 | Benchmark Bank | Cease and Desist Order | |
| 10/29/2009 | 08/29/2017 Termination Letter |
Citizens First State Bank of Walnut | Written Agreement |
| 10/30/2009 | Community Bank of Lemont |
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| 10/30/2009 | 10/31/2013 Termination Order |
American Heartland Bank | Consent Order |
| 11/02/2009 | Edgebrook Bank | Cease and Desist Order | |
| 11/03/2009 | Walker Law Group | Cease and Desist Order | |
| 11/09/2009 | 02/08/2012 Termination Order |
American Metro Bank | Cease and Desist Order |
| 11/12/2009 | Heritage Bank of Central Illinois | Cease and Desist Order | |
| 11/24/2009 | Bank of Shorewood | Consent Order | |
| 12/04/2009 | Benchmark Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 12/04/2009 | George Washington Savings Bank | Cease and Desist Order | |
| 12/16/2009 | I.F.D.A. Services, Inc. | Order Amended Order |
|
| 12/16/2009 | Clear Choice Financial Services | Cease and Desist Order | |
| 12/18/2009 | Independent Bankers' Bank | Section 52 Notice | |
| 12/18/2009 | 02/16/2016 Termination Letter |
Centrue Bank | Written Agreement |
| 12/18/2009 | Midwest Bank and Trust Company | Written Agreement | |
| 12/31/2009 | Wheatland Bank | Consent Order | |