Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Bryan A. Schneider, Secretary  
Bruce Rauner, Governor
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Enforcement Actions - 2001
 
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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution

Individual
03/09/2001 01/29/2003
Termination Order
Bank of Chestnut    Order to Cease and Desist
03/21/2001 10/25/2004 Termination Order Illinois Community Bank   Order to Cease and Desist
04/20/2001 03/31/2004
Termination Order
State Bank of Eldred   Order to Cease and Desist
06/04/2001 01/17/2003
Termination Order
State Bank of Seaton   Order to Cease and Desist
08/21/2001   Citizens Bank & Trust Company of Chicago   Termination Order
11/11/2001 05/22/2002
Termination Order
Savanna State Bank   Order to Cease and Desist
11/26/2001 10/08/2004 Termination Order Citizens Community Bank of Decatur   Order to Cease and Desist
12/19/2001   Corente Insurance Agency   Order to Cease and Desist
12/19/2001   Kemper Mortgage, Inc.   Order to Cease and Desist
12/19/2001   Lakeside Funding, Inc.   Order to Cease and Desist
12/19/2001   Meritlending.com   Order to Cease and Desist
12/19/2001   Mortgage Protection Service   Order to Cease and Desist
12/19/2001   Mortgage Protection Unit   Order to Cease and Desist
12/19/2001   Residential Loan Centers of America, Inc.   Order to Cease and Desist
12/19/2001   United Benefit Group   Order to Cease and Desist
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