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Manuel Flores, Acting Secretary  
Pat Quinn, Governor
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Enforcement Actions - 2010
 
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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual

01/14/2010  

Town Community Bank and Trust

Consent Order
01/15/2010   Town Community Bank and Trust Section 53 Notice
Appointment of FDIC as Receiver
01/26/2010   Broadway Bank Consent Order
02/05/2010   Equity Loans LLC Cease and Desist Order
02/05/2010   Flagship Mortgage Corporation Cease and Desist Order
02/16/2010   Community First Bank-Chicago Consent Order
02/19/2010   New Century Bank Consent Order
02/19/2010   George Washington Savings Bank Section 10001 Notice
Appointment of FDIC as Receiver
02/24/2010   American Enterprise Bank Consent Order
03/04/2010   First United Bank Consent Order
03/05/2010   Bank of Illinois Section 53 Notice
Appointment of FDIC as Receiver
03/08/2010   Arcola Homestead Savings Bank Cease and Desist Order
03/08/2010   First Chicago Bank & Trust Written Agreement
03/09/2010   I.F.D.A. Services, Inc. Amended Order
03/13/2010   All American Bank Consent Order
03/22/2010   ShoreBank Amended Order
03/30/2010 06/24/2013
Termination Order
Kinderhook State Bank Consent Order
03/30/2010 06/10/2014
Termination Order
First Personal Bank Consent Order
03/31/2010   USA Loan Auditors Cease and Desist Order
04/01/2010   Brickyard Bank Consent Order
04/16/2010 01/14/2013
Termination Order
Norstates Bank Consent Order
04/19/2010 12/11/2012
Termination Order
Waukegan Savings Bank Consent Order
04/22/2010   Arcola Homestead Savings Bank Consent Order
04/23/2010   Lincoln Park Savings Bank Section 10001 Notice
Appointment of FDIC as Receiver
04/23/2010   Broadway Bank Section 53 Notice
Appointment of FDIC as Receiver
04/23/2010   Citizens Bank & Trust Company of Chicago Section 53 Notice
Appointment of FDIC as Receiver
04/23/2010   New Century Bank Section 53 Notice
Appointment of FDIC as Receiver
04/23/2010   Peotone Bank and Trust Company Section 53 Notice
Appointment of FDIC as Receiver
04/23/2010   Wheatland Bank Section 53 Notice
Appointment of FDIC as Receiver
04/26/2010 03/20/2013
Termination Order
CIBM Bank Consent Order
04/26/2010   Northside Community Bank Written Agreement
04/29/2010   Valley Community Bank Consent Order
05/14/2010   Midwest Bank and Trust Company Section 53 Notice
Appointment of FDIC as Receiver
05/24/2010 05/14/2013
Termination Order
HomeStar Bank and Financial Services Consent Order
05/27/2010   Builders Bank Consent Order
06/04/2010   Arcola Homestead Savings Bank Section 10001 Notice
Appointment of FDIC as Receiver
06/22/2010 03/13/2014
Termination Order
Oxford Bank & Trust Consent Order
06/24/2010 06/14/2011
Termination Order
State Bank of Paw Paw, Illinois Consent Order
07/20/2010 10/12/2012
Termination Order
Millennium Bank Consent Order
07/20/2010   Security Bank, S.B. Consent Order
07/29/2010   First Choice Bank Consent Order
07/30/2010 11/20/2013
Termination Order
AztecAmerica Bank Consent Order
08/06/2010   Ravenswood Bank Section 53 Notice
Appointment of FDIC as Receiver
08/13/2010   Palos Bank and Trust Company Section 53 Notice
Appointment of FDIC as Receiver
08/20/2010   ShoreBank Section 53 Notice
Appointment of FDIC as Receiver
09/03/2010   Premier Bank Consent Order
09/09/2010   The Elgin State Bank Consent Order
09/14/2010   Residential Plus Mortgage Cease and Desist Order
09/14/2010   Residential Plus Mortgage Order Assessing Civil Monetary Penalty
09/16/2010 07/06/2011
Termination Order
Princeville State Bank Consent Order
09/16/2010 01/10/2012
Termination Order
Farmers State Bank of Sublette Consent Order
09/24/2010   AmericaUnited Bank and Trust Company USA Consent Order
10/15/2010   Mortgage Protection Division Cease and Desist Order
10/29/2010 10/25/2012
Termination Order
McHenry Savings Bank Consent Order
11/3/2010   The Leaders Bank Consent Order
11/10/2010   Community Bank of Oak Park River Forest Consent Order
12/14/2010 10/25/2012
Termination Order
McHenry Savings Bank Consent Order
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