Chemical Bank

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
10 Aug 2007
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $16,245.00
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Order of assessment of a civil money penalty against Chemical Bank
2007-08-14
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070814a.htm

Addresses1

Midland, Michigan

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