Michigan Heritage Bank

Regulator warning

United States. Named in 2 sanctions listings.

Summary

Acquiring Institution: Level One Bank

Sanctions and listings2

Effective
16 Dec 2008
Ended
24 Apr 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
1 Apr 2009
Ended
24 Apr 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Identifiers1

Identifier	Number
Registration number	34369

Supporting documents2

Written agreement with Michigan Heritage Bank
2008-12-22
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081222a.htm
Prompt corrective action directive against Michigan Heritage Bank
2009-04-07
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090407a.htm

Addresses2

Farmington Hills, MI
Farmington Hills, Michigan

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