Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Bryan A. Schneider, Secretary  
Bruce Rauner, Governor
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Enforcement Actions - 2012
 
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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual

01/10/2012 12/18/2013
Termination Order

Farmers State Bank of Sublette

Consent Order
01/20/2012 12/17/2015
Termination Order
Prairie Community Bank Consent Order
02/08/2012   American Metro Bank Consent Order
03/09/2012   New City Bank Section 53 Notice
Appointment of FDIC as Receiver
03/09/2012 04/29/2014
Termination Order
State Bank of Countryside Consent Order
03/23/2012   Premier Bank Section 53 Notice
Appointment of FDIC as Receiver
04/04/2012 08/25/2014
Termination Order
Waterman State Bank Consent Order
05/16/2012 02/21/2014
Termination Order
The Foster Bank Consent Order
05/31/2012   Edgebrook Bank Consent Order
06/08/2012   Farmers’ and Traders’ State Bank, Shabbona Section 53 Notice
Appointment of FDIC as Receiver
08/01/2012   The State Bank of Blue Mound Written Agreement
08/03/2012   Waukegan Savings Bank, Waukegan Section 53 Notice Appointment of FDIC as Receiver
09/10/2012   The State Bank of Geneva Written Agreement
09/20/2010 12/17/2014
Termination Order
Golden Eagle Bank, Woodstock Consent Order
09/28/2012   First United Bank Section 53 Notice Appointment of FDIC as Receiver
10/25/2012
(Amended Order 05/14/2015)
  McHenry Savings Bank Consent Order
10/26/2012 10/28/2014
Termination Order
Devon Bank Consent Order
11/14/2012 12/21/2015
Termination Order
State Bank of Herscher Consent Order
11/16/2012 07/11/2013
Termination Order
Inland Bank and Trust Consent Order
12/13/2012   Washington National Trust Cease and Desist Order
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