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Violation Tracker Individual Record

Company: Midland States Bancorp
Current Parent CompanyMidland States Bancorp
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $15,950,000
Year: 2014
Date: October 2, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: discriminatory practices (non-employment)
Violation Description: The Department of Housing and Urban Development announced a Conciliation Agreement with Illinois-based Midland States Bancorp resolving redlining allegations that the bank avoided doing business in predominantly African American and Hispanic neighborhoods in St. Louis, Missouri and northern Illinois.
Level of Government: federal
Action Type: agency action
Agency: Housing and Urban Development Department
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Illinois
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.