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Enforcement Actions - 2011
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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 |