Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Manuel Flores, Acting Secretary  
Pat Quinn, Governor
www.idfpr.com
Translate
www.idfpr.comAgency Quick Links
IDFPR Home Page
Military Families
License Look Up
Physician Profile
License Renewals
Latest News
Mandatory State's Attorneys Reports
Medical Cannabis Program
Discipline Information
FOID Mental Health Reporting
Consumers
Professionals
Information About
IDFPR
Banking
Non-banking Financial Institutions
Professional Regulation
Real Estate
About IDFPR
Contact Information
General FAQs
Boards & Committees
Search IDFPR.com
Pay Our Bills.Illinois.Gov
State of Illinois Appointments
State of Illinois
Agencies, Boards & Commissions
Enforcement Actions - 2013
 
The enforcement action links on this page are posted in the Adobe Acrobat Format (PDF).  The free Adobe(R) Acrobat(R) Reader allows you to view, navigate, and print PDF files across all major computing platforms.  
Get Acrobat Reader

Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual

01/14/2013 08/11/2014
Termination Order
Norstates Bank, Waukegan Consent Order
02/15/2013   Covenant Bank

Section 53 Notice
Appointment of FDIC as Receiver

04/12/2013 08/19/2013
Termination Order
Marshall County State Bank, Varna Consent Order
04/29/2013   Bank of Montreal Chicago Branch Written Agreement
05/07/2013 08/16/2013
Termination Order
Oswego Community Bank Consent Order
05/07/2013 08/16/2013
Termination Order
Plaza Bank Amended Consent Order
05/07/2013 08/16/2013
Termination Order
Metrobank Amended Consent Order
05/07/2013 12/24/2013
Termination Order
North Community Bank Amended Consent Order
05/07/2013 08/16/2013
Termination Order
Archer Bank Amended Consent Order
05/14/2013   Homestar Bank and Financial Services Consent Order
07/02/2013   Citizens Bank of Chatsworth, Chatsworth Consent Order
07/11/2013 01/14/2014
Termination Order
Valley Bank, Moline Consent Order
08/09/2013   Port Byron State Bank, Port Byron Written Agreement
08/19/2013   Marshall County State Bank, Varna Consent Order
08/21/2013   J. Mark Edwards, Esq. Cease and Desist Order
10/29/2013   Kenney Bank and Trust, Kenney IL Amended Consent Order
11/20/2013   AztecAmerica Bank, Berwyn Consent Order
Banks, Trust Companies & Savings Institutions
Banks, Trust Companies & Savings Institutions Main
News and Announcements
Bank & Thrift Supervision
International Bank Supervision
Information Technology & Fiduciary Activities
Corporate Activities (Bureau Forms)
Charter Information
Thrifts
Pawnbroker Regulation
Check Printers
Non-Bank Owned ATMs
Law Department
Enforcement Actions
Related Websites
Consumer Alerts & Tips
Did you know you can...
 · Citizens
 · Industry
External Links
State Features
Illinois AMBER Alert
Illinois Business Portal
Illinois Veterans Care
Illinois workNet