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 - 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 08/11/2014
Termination Order
Norstates Bank, Waukegan Consent Order
02/15/2013   Covenant Bank

Section 53 Notice
Appointment of FDIC as Receiver

04/12/2013 08/19/2013
Termination Order
Marshall County State Bank, Varna Consent Order
04/29/2013   Bank of Montreal Chicago Branch Written Agreement
05/07/2013 08/16/2013
Termination Order
Oswego Community Bank Consent Order
05/07/2013 08/16/2013
Termination Order
Plaza Bank Amended Consent Order
05/07/2013 08/16/2013
Termination Order
Metrobank Amended Consent Order
05/07/2013 12/24/2013
Termination Order
North Community Bank Amended Consent Order
05/07/2013 08/16/2013
Termination Order
Archer Bank Amended Consent Order
05/14/2013   Homestar Bank and Financial Services Consent Order
07/02/2013   Citizens Bank of Chatsworth, Chatsworth Consent Order
07/11/2013 01/14/2014
Termination Order
Valley Bank, Moline Consent Order
08/09/2013   Port Byron State Bank, Port Byron Written Agreement
08/19/2013 08/08/2014
Termination Order
Marshall County State Bank, Varna Consent Order
08/21/2013   J. Mark Edwards, Esq. Cease and Desist Order
10/29/2013   Kenney Bank and Trust, Kenney IL Amended Consent Order
11/20/2013 08/12/2014
Termination Order
AztecAmerica Bank, Berwyn Consent Order
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