Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Mario Treto, Jr., Acting Secretary  
JB Pritzker, Governor
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Enforcement Actions - 2018
 
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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual

01/17/2018   Mega International Commercial Bank Co., Ltd., Chicago, IL Cease and Desist Order
09/20/2018   Sainte Marie State Bank, Sainte Marie, IL Consent Order
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