Reference Source

Chemical Bank, Midland, Michigan

For Chemical Bank, Midland, Michigan, action is Civil Money Penalty $16,245.00; effective date is 2007-08-10; board document is /newsevents/pressreleases/enforcement20070814a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
Chemical Bank, Midland, Michigan verified
Action
Civil Money Penalty $16,245.00 verified
Effective date
2007-08-10 verified
Board document
/newsevents/pressreleases/enforcement20070814a.htm verified
Document type
Press Release 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

What the source says

2007-08-10,,,,"Chemical Bank, Midland, Michigan","Civil Money Penalty $16,245.00",/newsevents/pressreleases/enforcement20070814a.htm,Press Release,

federalreserve.gov, retrieved 2026-08-11

Source

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