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Mario Treto, Jr., Secretary

Enforcement Actions - 2013

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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual
01/14/2013 08/11/2014
Termination Order		 Norstates Bank, Waukegan Consent Order
02/15/2013   Covenant Bank

Section 53 Notice
Appointment of FDIC as Receiver
04/12/2013 08/19/2013
Termination Order		 Marshall County State Bank, Varna Consent Order
04/29/2013 02/24/2017
Termination Order		 Bank of Montreal Chicago Branch Written Agreement
05/07/2013 08/16/2013
Termination Order		 Oswego Community Bank Consent Order
05/07/2013 08/16/2013
Termination Order		 Plaza Bank Amended Consent Order
05/07/2013 08/16/2013
Termination Order		 Metrobank Amended Consent Order
05/07/2013 12/24/2013
Termination Order		 North Community Bank Amended Consent Order
05/07/2013 08/16/2013
Termination Order		 Archer Bank Amended Consent Order
05/14/2013 04/20/2018
Termination Order		 Homestar Bank and Financial Services Consent Order
07/02/2013 06/27/2019
Termination Order		 Citizens Bank of Chatsworth, Chatsworth Consent Order
07/11/2013 01/14/2014
Termination Order		 Valley Bank, Moline Consent Order
08/09/2013   Port Byron State Bank, Port Byron Written Agreement
08/19/2013 08/08/2014
Termination Order		 Marshall County State Bank, Varna Consent Order
08/21/2013   J. Mark Edwards, Esq. Cease and Desist Order
10/29/2013   Kenney Bank and Trust, Kenney IL Amended Consent Order
11/20/2013 08/12/2014
Termination Order		 AztecAmerica Bank, Berwyn Consent Order

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