Wintrust Financial Corporation

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Effective
25 Mar 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $1,012,500
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement actions with Wintrust Financial Corporation and former employee of OakStar Bank and announces termination of enforcement action with FCB Financial Corporation
2019-02-28
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190228a.htm

Addresses1

Rosemont, Illinois

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