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Mario Treto, Jr., Secretary

Enforcement Actions - 2014

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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual
01/15/2014   Valley Bank, Moline Consent Order
02/04/2014 03/27/2018
Termination Order		 Allied First Bank, SB, Oswego Consent Order
03/21/2014 04/08/2016
Termination Order		 International Bank of Chicago, Chicago IL Consent Order
05/16/2014   AztecAmerica Bank, Berwyn, IL Section 53 Notice
Appointment of FDIC as Receiver
06/20/2014   Valley Bank, Moline Section 53 Notice
Appointment of FDIC as Receiver
06/26/2014 12/22/2016
Termination Order		 Cole Taylor Bank, Chicago Cease and Desist Order &
Assessment of Civil Money Penalty
08/22/2014 05/28/2015
Termination Order		 Devon Bank, Chicago Consent Order
09/11/2014   Fayette County Bank, St. Elmo, IL Consent Order
12/19/2014   Seaway Bank and Trust Company Consent Order

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