Action
Date |
Party Subject to Action |
Enforcement
Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution/Individual |
| 03/31/2008 |
08/01/2008 Termination
Order |
Morris Building and Loan, s.b. |
Cease
and Desist Order |
| 4/30/2008 |
06/16/2009
Termination
Order |
Herrin Security Bank |
Cease
and Desist Order |
| 5/19/2008 |
11/17/2011
Termination Order
See new
Consent Order |
Family Bank and Trust Co. |
Cease
and Desist Order |
| 5/30/2008 |
|
I.F.D.A Services Inc |
Cease
and Desist Order |
| 7/7/2008 |
|
I.F.D.A Services Inc |
Cease
and Desist Order |
| 7/25/2008 |
|
Meridian Bank |
Cease
and Desist Order |
| 7/21/2008 |
|
Data Processing Center |
Cease
and Desist Order |
| 7/21/2008 |
|
Mortgage Information Center |
Cease
and Desist Order |
08/14/2008
(Amended
order 12/26/2008) |
|
Strategic Capital Bank |
Cease
and Desist Order |
| 09/10/2008 |
|
Golden Oak Lending |
Cease
and Desist Order |
| 09/10/2008 |
|
Access National Mortgage |
Cease
and Desist Order |
| 10/02/2008 |
|
Kenney Bank and Trust |
Cease
and Desist Order |
| 10/10/2008 |
|
Meridian Bank |
Section
52 Notice |
| 10/20/2008 |
|
Heritage Community Bank |
Cease
and Desist Order |
| 12/03/2008 |
|
West Suburban Bank |
Cease
and Desist Order |
12/26/2008
(Original
Order 08/14/2008) |
|
Strategic Capital Bank |
Amended
Order to Cease and Desist |
| 12/31/2008 |
|
Corn Belt Bank and Trust Company |
Cease
and Desist Order |
