Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
FDIC releases September enforcement actions
The FDIC has released its list of enforcement actions issued in September 2024. Among the ten actions listed, there were four consent orders, four orders terminating consent orders, and two orders terminating deposit insurance.
The consent orders were issued to:
- Industry State Bank, Industry, TX (jointly issued with the Texas Department of Banking)
- Fayetteville Bank, Fayetteville, TX ((jointly issued with the Texas Department of Banking)
- Citizens State Bank, Buffalo, TX (jointly issued with the Texas Department of Banking)
- International Bank of Chicago, Chicago, IL (jointly issued with the Illinois Department of Financial and Professional Regulation Division of Banking)
The orders terminating deposit insurance were issued to:
- Algonquin State Bank, Algonquin, IL (not engaged in the business of receiving deposits other than trust funds)
- McHenry Savings Bank, McHenry, IL (not engaged in the business of receiving deposits other than trust funds)
Terminations of previous consent orders were issued to LifeSteps Bank & Trust, Union Springs, AL; International Bank of Chicago, Chicago, IL; Sainte Marie State Bank, Sainte Marie, IL; and KansasLand Bank, Quinter, KS.
print
share