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Enforcement Actions - 2010
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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 |