BOSTON PRIVATE BANK & TRUST COMPANY

BOSTON, MA 1992 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,500

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

BOSTON PRIVATE BANK & TRUST COMPANY — FDIC Enforcement (1992)

FDIC took enforcement action against BOSTON PRIVATE BANK & TRUST COMPANY in BOSTON, MA in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BOSTON, MA

Source: FDIC ED&O — CR-91-9102-109

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — CR-91-9102-109

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