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Violation Tracker Individual Record

Company: Midwest BankCentre
Penalty: $1,450,000
Year: 2011
Date: June 16, 2011
Offense Group: financial offenses
Primary Offense: banking violation
Secondary Offense: discriminatory practices (non-employment)
Violation Description: Midwest BankCentre agreed to open a full-service branch in an African-American neighborhood and invest approximately $1.45 million in majority African-American areas of the St. Louis metropolitan area as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and color.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Rights Division
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.