Agencies
Services
Enforcement Actions - 2011
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 |
|
| 01/05/2011 | 02/02/2018 Termination Order |
First Bank and Trust Company of Illinois |
Consent Order |
| 01/13/2011 (Amended Order 05/07/2013) |
Archer Bank | Consent Order | |
| 01/13/2011 | Community Bank of DuPage | Consent Order | |
| 01/13/2011 (Amended Order 05/07/2013) |
Citizens Community Bank of Illinois | Consent Order | |
| 01/13/2011 | Edens Bank | Consent Order | |
| 01/13/2011 | The First Commercial Bank | Consent Order | |
| 01/13/2011 | Chicago Community Bank | Consent Order | |
| 01/13/2011 | Metropolitan Bank and Trust Company | Consent Order | |
| 01/13/2011 (Amended Order 05/07/2013) |
12/24/2013 Termination Order |
North Community Bank | Consent Order |
| 01/13/2011 (Amended Order 05/07/2013) |
Plaza Bank | Consent Order | |
| 01/28/2011 | All American Bank | Consent Order | |
| 02/03/2011 | Country Bank | Consent Order | |
| 02/04/2011 | Community First Bank - Chicago | Section 53 Notice Appointment of FDIC as Receiver |
|
| 02/07/2011 | 01/10/2014 Termination Order |
Community Bank - Wheaton/Glen Ellyn | Consent Order |
| 02/10/2011 | Bank of Palatine | Consent Order | |
| 02/10/2011 | 12/31/2015 Termination Order |
Bridgeview Bank Group | Consent Order |
| 02/24/2011 | New City Bank | Consent Order | |
| 02/25/2011 | Valley Community Bank | Section 53 Notice Appointment of FDIC as Receiver |
|
| 03/25/2011 | The Bank of Commerce | Section 53 Notice Appointment of FDIC as Receiver |
|
| 03/31/2011 | 05/13/2014 Termination Order |
Mercantile Bank | Consent Order |
| 04/04/2011 | 06/27/2012 Termination Order |
Community Bank of Oak Park River Forest | Consent Order |
| 04/04/2011 | 06/27/2013 Termination Order |
Parkway Bank and Trust Company | Consent Order |
| 04/05/2011 | 04/06/2015 Termination Order |
Suburban Bank & Trust Company | Consent Order |
| 05/04/2011 | Highland Community Bank | Consent Order | |
| 05/16/2011 | New City Bank | Consent Order | |
| 06/03/2011 | Kenney Bank and Trust | Consent Order | |
| 06/06/2011 | Covenant Bank | Consent Order | |
| 06/06/2011 | 07/02/2013 Termination Order |
Vermont State Bank | Consent Order |
| 06/30/2011 | 04/09/2014 Termination Order |
Pacific Global Bank | Written Agreement |
| 07/08/2011 | First Chicago Bank & Trust | Section 53 Notice Appointment of FDIC as Receiver |
|
| 07/28/2011 | Mercantile Bank | Consent Order | |
| 08/05/2011 | Bank of Shorewood | Section 53 Notice Appointment of FDIC as Receiver |
|
| 08/03/2011 | 01/14/2012 Termination Order |
State Bank of Herscher | Consent Order |
| 08/17/2011 | Country Bank | Consent Order | |
| 08/19/2011 | First Choice Bank | Section 53 Notice Appointment of FDIC as Receiver | |
| 08/31/2011 | Farmers' and Traders' State Bank | Consent Order | |
| 09/13/2011 | Farmers' and Traders' State Bank | Consent Order | |
| 09/16/2011 | Winfield Community Bank | Consent Order | |
| 09/26/2011 | Mortgage Protection Insurance Services | Cease and Desist Order | |
| 10/12/2011 | 08/20/2013 Termination Order |
Town Center Bank | Consent Order |
| 10/14/2011 | Country Bank | Section 53 Notice Appointment of FDIC as Receiver | |
| 10/28/2011 | All American Bank | Section 53 Notice Appointment of FDIC as Receiver | |
| 11/17/2011 | 07/26/2016 Termination Order |
FirstSecure Bank and Trust Co. | Consent Order |
| 12/13/2011 | 01/30/2014 Termination Order |
SouthernTrust Bank | Consent Order |
