Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Bryan A. Schneider, Secretary  
Bruce Rauner, Governor
www.idfpr.com
www.idfpr.comAgency Quick Links
IDFPR Home Page
Information About
IDFPR
Banking
Non-banking Financial Institutions
Professional Regulation
Real Estate
About IDFPR
Contact Information
General FAQs
Enforcement Actions - 2006
 
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
01/24/2006  

John Lohmeier, Becky Townsend, and Enterprise Trust Co.

  Cease and Desist Order * superseded by Consent Order entered on 3/29/06
03/01/2006   Senior Advisor Services d/b/a Educator Group Plans & Insurance Services   Cease and Desist Order
03/29/2006   John Lohmeier, Becky Townsend, and Enterprise Trust Co.   Consent Order
05/21/2006 12/03/2008 Termination Order All American Bank   Cease and Desist Order
10/30/2006   AztecAmerica Bank   Consent Order Assessing Civil Monetary Penalty
11/01/2006 12/21/2007
Termination Order
Edgebrook Bank   Cease and Desist Order
New Web Site:


External Links
State Features
Office of the Governor
Illinois Business Portal
Illinois Veterans Care
Get Covered Illinois