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Enforcement Actions - 2004
 
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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution

Individual
01/09/2004   Continental Community Bank and Trust Company   Cease and Desist Order
02/19/2004   Midwest Express Funding, Inc.   Cease and Desist Order
02/23/2004   Ambassador Mortgage, Inc.   Cease and Desist Order
02/23/2004   Equibanc   Cease and Desist Order
02/23/2004   Finance America, LLC   Cease and Desist Order
02/23/2004   Home123   Cease and Desist Order
02/23/2004   The Life Store   Cease and Desist Order
02/23/2004   The Bank of Commerce   Order Assessing Civil Monetary Penalty
03/08/2004   First Nations Bank of Wheaton   Order Assessing Civil Monetary Penalty
03/30/2004     Eric A. Rothner Order Assessing Civil Monetary Penalty
04/29/2004   HLP Inc.   Cease and Desist Order
05/03/2004   H. F. Gehant Banking Co. Inc.   Order Assessing Civil Monetary Penalty
05/03/2004   Vertex Financial Group   Cease and Desist Order
05/04/2004   Amalgamated Bank of Chicago   Order Assessing Civil Monetary Penalty
05/17/2004   Emagineloans.com   Cease and Desist Order
05/26/2004   First Family Insurance and Financial Services Inc.   Cease and Desist Order
06/01/2004 02/09/2007 Termination Order Central Illinois Bank   Cease and Desist Order
06/01/2004   CIB Bank   Cease and Desist Order
07/09/2004   First Midwest Bank   Written Agreement
07/26/2004   ABN Amro Bank, N.V.   Written Agreement
08/31/2004   Executive Mortgage Services, Inc.   Cease and Desist Order
08/31/2004   Exclusive Metro Mortgage LLC   Cease and Desist Order
09/15/2004   First Guarantee Mortgage   Cease and Desist Order
10/6/2004 3/28/2006 Termination Order Citizens Community Bank of Decatur   Cease and Desist Order
11/09/2004   Allegiance Mortgage Corporation   Cease and Desist Order
11/09/2004   American Capital Mortgage Corporation   Cease and Desist Order
12/01/2004   First Capital Mortgage   Cease and Desist Order
12/03/2004   General Mortgage Solutions   Cease and Desist Order
12/14/2004 12/01/2005
Termination Order
San Jose Tri-County Bank   Cease and Desist Order
12/27/2004   Oak Street Mortgage   Cease and Desist Order
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