Reference Source

Midland States Bank, Effingham, Illinois · Civil Money Penalty, $5,645 · 2013-11-20

What is the document type for Midland States Bank, Effingham, Illinois · Civil Money Penalty, $5,645 · 2013-11-20?

For Midland States Bank, Effingham, Illinois, action is Civil Money Penalty, $5,645; effective date is 2013-11-20; document type is Press Release, verified against its source on 2026-11-03.

2013-11-20,,,,"Midland States Bank, Effingham, Illinois","Civil Money Penalty, $5,645",/newsevents/pressreleases/enforcement20131121a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Midland States Bank, Effingham, Illinois verified
Action
Civil Money Penalty, $5,645 verified
Effective date
2013-11-20 verified
Board document
/newsevents/pressreleases/enforcement20131121a.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

Source

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

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