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Enforcement Actions - 2011

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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

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

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