Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Manuel Flores, Acting Secretary  
Pat Quinn, Governor
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Enforcement Actions - 2013
 
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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual

01/14/2013   Norstates Bank, Waukegan Consent Order
02/15/2013   Covenant Bank

Section 53 Notice
Appointment of FDIC as Receiver

04/12/2013   Marshall County State Bank, Varna Consent Order
04/29/2013   Bank of Montreal Chicago Branch Written Agreement
05/07/2013   Oswego Community Bank Consent Order
05/07/2013   Plaza Bank Amended Consent Order
05/07/2013   Metrobank Amended Consent Order
05/07/2013   North Community Bank Amended Consent Order
05/07/2013   Archer Bank Amended Consent Order
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