Agencies
Services
Enforcement Actions - 2010
The enforcement action links on this page are posted in the Adobe Acrobat Format (PDF). The free Adobe(R) Acrobat(R) Reader allows you to view, navigate, and print PDF files across all major computing platforms.
Action Date |
Party Subject to Action |
Enforcement Action |
|
Effective |
Termination |
Institution/Individual |
|
| 01/14/2010 | Town Community Bank and Trust |
Consent Order | |
| 01/15/2010 | Town Community Bank and Trust | Section 53 Notice Appointment of FDIC as Receiver |
|
| 01/26/2010 | Broadway Bank | Consent Order | |
| 02/05/2010 | Equity Loans LLC | Cease and Desist Order | |
| 02/05/2010 | Flagship Mortgage Corporation | Cease and Desist Order | |
| 02/16/2010 | Community First Bank-Chicago | Consent Order | |
| 02/19/2010 | New Century Bank | Consent Order | |
| 02/19/2010 | George Washington Savings Bank | Section 10001 Notice Appointment of FDIC as Receiver |
|
| 02/24/2010 | 09/19/2016 Termination Order |
American Enterprise Bank | Consent Order |
| 03/04/2010 | First United Bank | Consent Order | |
| 03/05/2010 | Bank of Illinois | Section 53 Notice Appointment of FDIC as Receiver |
|
| 03/08/2010 | Arcola Homestead Savings Bank | Cease and Desist Order | |
| 03/08/2010 | First Chicago Bank & Trust | Written Agreement | |
| 03/09/2010 | I.F.D.A. Services, Inc. | Amended Order | |
| 03/13/2010 | All American Bank | Consent Order | |
| 03/22/2010 | ShoreBank | Amended Order | |
| 03/30/2010 | 06/24/2013 Termination Order |
Kinderhook State Bank | Consent Order |
| 03/30/2010 | 06/10/2014 Termination Order |
First Personal Bank | Consent Order |
| 03/31/2010 | USA Loan Auditors | Cease and Desist Order | |
| 04/01/2010 | 11/03/2017 Termination Order |
Brickyard Bank | Consent Order |
| 04/16/2010 | 01/14/2013 Termination Order |
Norstates Bank | Consent Order |
| 04/19/2010 | 12/11/2012 Termination Order |
Waukegan Savings Bank | Consent Order |
| 04/22/2010 | Arcola Homestead Savings Bank | Consent Order | |
| 04/23/2010 | Lincoln Park Savings Bank | Section 10001 Notice Appointment of FDIC as Receiver |
|
| 04/23/2010 | Broadway Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 04/23/2010 | Citizens Bank & Trust Company of Chicago | Section 53 Notice Appointment of FDIC as Receiver |
|
| 04/23/2010 | New Century Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 04/23/2010 | Peotone Bank and Trust Company | Section 53 Notice Appointment of FDIC as Receiver |
|
| 04/23/2010 | Wheatland Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 04/26/2010 | 03/20/2013 Termination Order |
CIBM Bank | Consent Order |
| 04/26/2010 | Northside Community Bank | Written Agreement | |
| 04/29/2010 | Valley Community Bank | Consent Order | |
| 05/14/2010 | Midwest Bank and Trust Company | Section 53 Notice Appointment of FDIC as Receiver |
|
| 05/24/2010 | 05/14/2013 Termination Order |
HomeStar Bank and Financial Services | Consent Order |
| 05/27/2010 | Builders Bank | Consent Order | |
| 06/04/2010 | Arcola Homestead Savings Bank | Section 10001 Notice Appointment of FDIC as Receiver |
|
| 06/22/2010 | 03/13/2014 Termination Order |
Oxford Bank & Trust | Consent Order |
| 06/24/2010 | 06/14/2011 Termination Order |
State Bank of Paw Paw, Illinois | Consent Order |
| 07/20/2010 | 10/12/2012 Termination Order |
Millennium Bank | Consent Order |
| 07/20/2010 | 06/15/2012 Termination Order |
Security Bank, S.B. | Consent Order |
| 07/29/2010 | First Choice Bank | Consent Order | |
| 07/30/2010 | 11/20/2013 Termination Order |
AztecAmerica Bank | Consent Order |
| 08/06/2010 | Ravenswood Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 08/13/2010 | Palos Bank and Trust Company | Section 53 Notice Appointment of FDIC as Receiver |
|
| 08/20/2010 | ShoreBank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 09/03/2010 | Premier Bank | Consent Order | |
| 09/09/2010 | The Elgin State Bank | Consent Order | |
| 09/14/2010 | Residential Plus Mortgage | Cease and Desist Order | |
| 09/14/2010 | Residential Plus Mortgage | Order Assessing Civil Monetary Penalty | |
| 09/16/2010 | 07/06/2011 Termination Order |
Princeville State Bank | Consent Order |
| 09/16/2010 | 01/10/2012 Termination Order |
Farmers State Bank of Sublette | Consent Order |
| 09/24/2010 | AmericaUnited Bank and Trust Company USA | Consent Order | |
| 10/15/2010 | Mortgage Protection Division | Cease and Desist Order | |
| 10/29/2010 | 10/25/2012 Termination Order |
McHenry Savings Bank | Consent Order |
| 11/3/2010 | 03/30/2015 Termination Order |
The Leaders Bank | Consent Order |
| 11/10/2010 | 04/28/2015 Termination Order |
Community Bank of Oak Park River Forest | Consent Order |
| 12/14/2010 | 10/25/2012 Termination Order |
McHenry Savings Bank | Consent Order |
