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 - 2000
 
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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution

Individual
03/06/2000   Bank of Tokyo - Mitsubishi, Chicago Vinay B. Malhotra Order of Prohibition
04/14/2000   Independent Trust Corporation, Orland Park   Possession and Control
05/16/2000   Korea Exchange Bank,
Chicago
  Consent Order
05/25/2000 08/21/2001
Termination Order
Citizens Bank & Trust Company of Chicago   Order to Cease and Desist
09/12/2000 04/30/2003
Termination Order
Highland Community Bank   Order to Cease and Desist
11/01/2000     George J. Peterson Order of Prohibition

11/16/2000
(Modified Order 10/17/2002)
(Amended Order 08/19/2003)

10/14/2004 Termination Order

Bank of Calhoun County   Order to Cease and Desist
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