Skip to main content

NURSES: Renew your licenses online here before the May 31, 2024 deadline! Contact our call center at 1-800-560-6420 if you have questions. Go here for help retrieving your user name and here for help resetting your password.

Need to file a complaint against a professional or entity we license? Learn how to do so with the appropriate Division by going here.

Mario Treto, Jr., Secretary

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.  
Get Acrobat Reader

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

Footer

Contact Information

Chicago Office
555 West Monroe Street, 5th Floor
Chicago, IL 60661

Springfield Office
320 West Washington Street, 3rd Floor
Springfield, IL 62786

Call Us: 1 (888) 473-4858

TTY/TDD Line: 1 (866) 325-4949

Stay Informed

Helpful Links