Agencies
Services
Enforcement Actions - 2013
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 |
|
| 01/14/2013 | 08/11/2014 Termination Order |
Norstates Bank, Waukegan | Consent Order |
| 02/15/2013 | Covenant Bank | ||
| 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 |
