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Mario Treto, Jr., Secretary

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

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