Financial Institutions Disciplinary Actions
For more recent enforcement actions, please see the Illinois Department of Financial and Professional Regulation’s consolidated monthly report detailing enforcement action taken by the Department available here.
Date | Name | Action |
07/2/2020 | SmartChoice Credit Union Charter Civil | Penalty Order |
09/16/2019 | SmartChoice Credit Union Charter | Civil Penalty Order |
01/30/2018 | St. Elizabeth Credit Union | Order of Certificate of Involuntary Liquidation |
12/01/2017 | St. Elizabeth Credit Union | Director's Final Order |
11/28/2017 | Money in a Day | Cease and Desist Order |
10/24/2017 | 1st Provision Credit Union | Cease and Desist Order |
10/05/2017 | St. Elizabeth Credit Union | Amended Suspension Order |
10/03/2017 | Route 1 Credit Union | Suspension Order |
05/23/2017 | MADCO Credit Union | Suspension Order |
07/27/2016 | Financial Partners | Civil Penalty Order |
06/02/2016 | Good Shepherd Credit Union | Order of Certificate of Involuntary Liquidation |
05/10/2016 | Good Shepherd Credit Union | Order of Suspension |
05/10/2016 | Good Shepherd Credit Union | Order Appointing a Manager-Trustee |
12/30/2014 | Imperial Credit Union | Order Appointing Manager-Trustee |
12/30/2014 | Imperial Credit Union | Suspension Order |
07/31/2014 | Bensenville Community Credit Union | Order of Certificate of Involuntary Liquidation |
06/16/2014 | Bensenville Community Credit Union | Order Appointing Manager-Trustee |
06/16/2014 | Bensenville Community Credit Union | Suspension Order |
07/29/2013 | M.E.A. Credit Union | Civil Penalty Order |
11/21/2012 | Bagumbayan Credit Union | Suspension Order |
11/19/2012 | DHCU Community Credit Union | Civil Penalty Order |
11/09/2012 | Gas and Electric Credit Union | Civil Penalty Order |
09/21/2012 | Bagumbayan Credit Union | Suspension Order |
09/10/2012 | Chicago Firemans Association Credit Union | Cease and Desist Order |
07/26/2012 | Bagumbayan Credit Union | Suspension Order |
07/17/2012 | DHCU Community Credit Union | Civil Penalty Order |
05/08/2012 | Branch 825 N.A.L.C. Credit Union | Suspension Order |
04/25/2012 | USA One National Credit Union | Suspension Order |
03/15/2012 | Tazewell County School Employees Credit Union | Cease and Desist Order |
03/12/2012 | Milledgeville Community Credit Union | Fine Order |
06/04/2010 | Elgin City Employees Credit Union | Cease and Desist Order |