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Mario Treto, Jr., Secretary

Enforcement Actions - 2016

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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual
09/19/2016 08/07/2018
Termination Order		 American Enterprise Bank, Buffalo Grove, IL Consent Order
03/07/2016 08/17/2018
Termination Order		 Millennium Bank, Des Plaines, IL Consent Order
04/08/2016 04/07/2017
Termination Order		 Delaware Place Bank, Chicago IL Consent Order
05/24/2016   Grand Rivers Community Bank, Grand Chain, IL Consent Order
06/17/2016   Symmetry Financial LLC Cease and Desist Order
07/19/2016 07/26/2017
Termination Order		 Sauk Valley Bank & Trust, Sterling, IL Consent Order
08/05/2016 07/16/2018
Termination Order		 Urban Partnership Bank Consent Order

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