Action Date |
Party Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution
|
Individual |
| 03/09/2001 |
01/29/2003
Termination Order |
Bank of Chestnut |
|
Order
to Cease and Desist |
| 03/21/2001 |
10/25/2004 Termination
Order |
Illinois
Community Bank |
|
Order
to Cease and Desist |
| 04/20/2001 |
03/31/2004
Termination Order |
State Bank
of Eldred |
|
Order
to Cease and Desist |
| 06/04/2001 |
01/17/2003
Termination Order |
State Bank
of Seaton |
|
Order to Cease and Desist |
| 08/21/2001 |
|
Citizens
Bank & Trust Company of Chicago |
|
Termination
Order |
| 11/11/2001 |
05/22/2002
Termination
Order |
Savanna State
Bank |
|
Order
to Cease and Desist |
| 11/26/2001 |
10/08/2004 Termination
Order |
Citizens
Community Bank of Decatur |
|
Order
to Cease and Desist |
| 12/19/2001 |
|
Corente Insurance
Agency |
|
Order
to Cease and Desist |
| 12/19/2001 |
|
Kemper Mortgage,
Inc. |
|
Order
to Cease and Desist |
| 12/19/2001 |
|
Lakeside
Funding, Inc. |
|
Order
to Cease and Desist |
| 12/19/2001 |
|
Meritlending.com |
|
Order
to Cease and Desist |
| 12/19/2001 |
|
Mortgage
Protection Service |
|
Order to
Cease and Desist |
| 12/19/2001 |
|
Mortgage
Protection Unit |
|
Order to
Cease and Desist |
| 12/19/2001 |
|
Residential
Loan Centers of America, Inc. |
|
Order
to Cease and Desist |
| 12/19/2001 |
|
United Benefit
Group |
|
Order to
Cease and Desist |
