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Manuel Flores, Acting Secretary  
Pat Quinn, Governor
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Enforcement Actions - 2009
 
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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual

01/09/2009  

Mutual Bank

Cease and Desist Order
02/05/2009   Update Processing Center Cease and Desist Order
02/13/2009   Corn Belt Bank and Trust Company Section 53 Notice
Appointment of FDIC as Receiver
02/15/2009   Community Bank of Lemont Cease and Desist Order
02/27/2009   Heritage Community Bank Section 53 Notice
Appointment of FDIC as Receiver
03/17/2009   First State Bank of Red Bud Written Agreement
04/21/2009   Bank of Lincolnwood Cease and Desist Order
05/22/2009   Strategic Capital Bank Section 53 Notice
Appointment of FDIC as Receiver
06/05/2009   Bank of Lincolnwood Section 53 Notice Appointment of FDIC as Receiver
06/06/2009   The Bank of Commerce Cease and Desist Order
06/17/2009   Pacor Mortgage Corp. Cease and Desist Order
06/17/2009   ReverseIt, a division of Urban Financial Group, Inc. Cease and Desist Order
06/19/2009 05/27/2010 Termination Order Arcola Homestead Savings Bank Cease and Desist Order
06/26/2009   First DuPage Bank Cease and Desist Order
06/30/2009   Independent Bankers' Bank Written Agreement
07/02/2009   The Elizabeth State Bank Section 53 Notice
Appointment of FDIC as Receiver
07/02/2009   Founders Bank Section 53 Notice
Appointment of FDIC as Receiver
07/02/2009   The John Warner Bank Section 53 Notice
Appointment of FDIC as Receiver
07/02/2009   Rock River Bank Section 53 Notice
Appointment of FDIC as Receiver
07/02/2009   The First State Bank of Winchester, Illinois Section 53 Notice
Appointment of FDIC as Receiver
07/05/2009 08/15/2011
Termination Order
Grand Rivers Community Bank Cease and Desist Order
07/24/2009   ShoreBank Cease and Desist Order
Amended Order
07/25/2009   Ravenswood Bank Cease and Desist Order
07/31/2009   Mutual Bank Section 53 Notice Appointment of FDIC as Receiver
08/03/2009   Mortgage Source, LLC Cease and Desist Order
08/17/2009   InBank Cease and Desist Order
09/04/2009   InBank Section 53 Notice
Appointment of FDIC as Receiver
09/24/2009   Independent Bankers' Bank Cease and Desist Order
09/25/2009   Highland Community Bank Cease and Desist Order
09/28/2009   Freedom Bank Cease and Desist Order
09/28/2009 01/14/2014
Termination Order
Valley Bank Cease and Desist Order
10/05/2009   United Fidelity Group Inc. Cease and Desist Order
10/05/2009   Bank of Illinois Cease and Desist Order
10/09/2009   Citizens Bank and Trust Company of Chicago Cease and Desist Order
10/12/2009   Palos Bank and Trust Company Cease and Desist Order
10/16/2009   Lincoln Park Savings Bank Cease and Desist Order
10/19/2009   Peotone Bank and Trust Company Cease and Desist Order
10/23/2009   First DuPage Bank Section 53 Notice
Appointment of FDIC as Receiver
10/25/2009   Benchmark Bank Cease and Desist Order
10/29/2009   Citizens First State Bank of Walnut Written Agreement
10/30/2009  

Community Bank of Lemont

Section 53 Notice
Appointment of FDIC as Receiver

10/30/2009 10/31/2013
Termination Order
American Heartland Bank Consent Order
11/02/2009   Edgebrook Bank Cease and Desist Order
11/03/2009   Walker Law Group Cease and Desist Order
11/09/2009 02/08/2012
Termination Order
American Metro Bank Cease and Desist Order
11/12/2009   Heritage Bank of Central Illinois Cease and Desist Order
11/24/2009   Bank of Shorewood Consent Order
12/04/2009   Benchmark Bank Section 53 Notice
Appointment of FDIC as Receiver
12/04/2009   George Washington Savings Bank Cease and Desist Order
12/16/2009   I.F.D.A. Services, Inc. Order
Amended Order
12/16/2009   Clear Choice Financial Services Cease and Desist Order
12/18/2009   Independent Bankers' Bank Section 52 Notice
12/18/2009   Centrue Bank Written Agreement
12/18/2009   Midwest Bank and Trust Company Written Agreement
12/31/2009   Wheatland Bank Consent Order
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