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2020 Enforcement Actions

Action Date Party Subject to Action Enforcement Action
Effective
(mm/dd/yyyy)
Termination
(mm/dd/yyyy)
Institution/Individual
11/12/2020   National Homeowner Services, Dallas, TX Cease and Desist Order
06/05/2020 08/08/2022
Termination Order
Security Bank, S.B., Springfield, IL Consent Order
04/02/2020 9/13/2024
Termination Order
International Bank of Chicago, Chicago, IL Consent Order
04/02/2020   State Bank of Nauvoo, Nauvoo IL Consent Order

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