Reference Source

Wintrust Financial Corporation, Rosemont, Illinois · Civil Money Penalty, $1,012,500 · 2019-03-25

What is the document type for Wintrust Financial Corporation, Rosemont, Illinois · Civil Money Penalty, $1,012,500 · 2019-03-25?

For Wintrust Financial Corporation, Rosemont, Illinois, action is Civil Money Penalty, $1,012,500; effective date is 2019-03-25; document type is Press Release, verified against its source on 2026-11-03.

2019-03-25,,,,"Wintrust Financial Corporation, Rosemont, Illinois","Civil Money Penalty, $1,012,500",/newsevents/pressreleases/enforcement20190228a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Wintrust Financial Corporation, Rosemont, Illinois verified
Action
Civil Money Penalty, $1,012,500 verified
Effective date
2019-03-25 verified
Board document
/newsevents/pressreleases/enforcement20190228a.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.

This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.