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 - 2002
 
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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution

Individual
01/22/2002   Citizens Community Bank of Decatur   Modified Order to Cease and Desist
02/06/2002   Midwest Community Bancshares, Inc.   Order Assessing Civil Monetary Penalty
02/06/2002 11/07/2002
Termination Order
Pan American Bank   Cease and Desist Order
02/08/2002   Community State Bank of Galva   Order Assessing Civil Monetary Penalty
03/12/2002 06/23/2004
Termination Order
Family Bank and Trust Company   Cease and Desist Order
03/27/2002   U. S. Reservation Bank & Trust    Cease and Desist Order
05/02/2002   Mortgage Protection Plans   Order to Cease and Desist
05/28/2002   Savanna State Bank   Termination Order
05/24/2002     Dan E. Redfearn Order to Cease and Desist
05/29/2002   State Bank of the Lakes   Order Assessing Civil Monetary Penalty
06/20/2002     Todd England Order of Prohibition
06/20/2002     Floyd England Order of Prohibition
06/26/2002   Northside Community Bank   Order Assessing Civil Monetary Penalty
08/13/2002     Larry R. Eberlin Order of Prohibition
09/5/2002 Superceded by 9/19/2002 Order Brickyard Bank   Order to Cease and Desist
09/19/2002 07/01/2005
Termination Order
Brickyard Bank   Order to Cease and Desist
09/20/2002   Nationwide Bi-Weekly Administration, Inc.   Order to Cease and Desist
10/01/2002   United Benefit Group   Order to Cease and Desist
10/02/2002   Globe Life and Accident Insurance Company   Order to Cease and Desist
10/03/2002 01/15/2004
Termination Order
Raritan State Bank   Order to Cease and Desist
10/03/2002
(Modified Order 02/06/2003)
06/03/2003
Termination Order
Hawthorn Bank   Order to Cease and Desist
10/17/2002
(Amended Order 08/19/2003)

10/14/2004 Termination Order

Bank of Calhoun County   Modified Order to Cease and Desist
10/25/2002 06/23/2004
Termination Order
Family Bank and Trust Co.   Order to Cease and Desist
11/07/2002   Pan American Bank   Termination Order
11/18/2002   National Home Mortgage Protection   Order to Cease and Desist
12/16/2002   Bank of Waukegan   Order Assessing Civil Monetary Penalty
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