Reference Source

Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.

Greater Chicago Financial Corporation, Chicago, IL

What is the action for Greater Chicago Financial Corporation, Chicago, IL?

For Greater Chicago Financial Corporation, Chicago, IL, action is Civil Money Penalty $2,500; effective date is 1992-06-02, verified against its source on 2026-08-11.

1992-06-02,,,,"Greater Chicago Financial Corporation, Chicago, IL","Civil Money Penalty $2,500",DNE,,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Greater Chicago Financial Corporation, Chicago, IL verified
Action
Civil Money Penalty $2,500 verified
Effective date
1992-06-02 verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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