Action Date |
Party Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution
|
Individual |
| 01/22/2002 |
|
Citizens Community Bank of Decatur |
|
Modified Order to Cease and Desist |
| 02/06/2002 |
|
Midwest Community Bancshares,
Inc. |
|
Order Assessing Civil Monetary Penalty |
| 02/06/2002 |
11/07/2002
Termination Order |
Pan American Bank |
|
Cease and Desist Order |
| 02/08/2002 |
|
Community State Bank of Galva |
|
Order Assessing Civil Monetary Penalty |
| 03/12/2002 |
06/23/2004
Termination
Order |
Family Bank and Trust Company |
|
Cease and Desist Order |
| 03/27/2002 |
|
U. S. Reservation Bank & Trust |
|
Cease and Desist Order |
| 05/02/2002 |
|
Mortgage Protection Plans |
|
Order to Cease and Desist |
| 05/28/2002 |
|
Savanna State Bank |
|
Termination Order |
| 05/24/2002 |
|
|
Dan
E. Redfearn |
Order
to Cease and Desist |
| 05/29/2002 |
|
State
Bank of the Lakes |
|
Order
Assessing Civil Monetary Penalty |
| 06/20/2002 |
|
|
Todd England |
Order of Prohibition |
| 06/20/2002 |
|
|
Floyd England |
Order of Prohibition |
| 06/26/2002 |
|
Northside
Community Bank |
|
Order
Assessing Civil Monetary Penalty |
| 08/13/2002 |
|
|
Larry
R. Eberlin |
Order
of Prohibition |
| 09/5/2002 |
Superceded
by 9/19/2002 Order |
Brickyard
Bank |
|
Order
to Cease and Desist |
| 09/19/2002 |
07/01/2005
Termination Order |
Brickyard
Bank |
|
Order
to Cease and Desist |
| 09/20/2002 |
|
Nationwide
Bi-Weekly Administration, Inc. |
|
Order
to Cease and Desist |
| 10/01/2002 |
|
United Benefit
Group |
|
Order
to Cease and Desist |
| 10/02/2002 |
|
Globe Life
and Accident Insurance Company |
|
Order
to Cease and Desist |
| 10/03/2002 |
01/15/2004
Termination Order |
Raritan State
Bank |
|
Order
to Cease and Desist |
10/03/2002
(Modified Order 02/06/2003) |
06/03/2003
Termination Order |
Hawthorn
Bank |
|
Order
to Cease and Desist |
10/17/2002
(Amended Order 08/19/2003)
|
10/14/2004 Termination Order |
Bank of Calhoun
County |
|
Modified
Order to Cease and Desist |
| 10/25/2002 |
06/23/2004
Termination
Order |
Family Bank
and Trust Co. |
|
Order
to Cease and Desist |
| 11/07/2002 |
|
Pan American Bank |
|
Termination Order |
| 11/18/2002 |
|
National
Home Mortgage Protection |
|
Order
to Cease and Desist |
| 12/16/2002 |
|
Bank of Waukegan |
|
Order
Assessing Civil Monetary Penalty |
