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 - 2008
 
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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
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