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Mario Treto, Jr., Secretary

Enforcement Actions - 2018

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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual
01/17/2018   Mega International Commercial Bank Co., Ltd., Chicago, IL Cease and Desist Order
09/20/2018 8/3/2021
Termination Order		 Sainte Marie State Bank, Sainte Marie, IL Consent Order

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