PILGRIM CO-OPERATIVE BANK

COHASSET, MA 2000 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,800

Outcome

ORDER TO PAYCIVIL MONEY PENALTY

Details

PILGRIM CO-OPERATIVE BANK — FDIC Enforcement (2000)

FDIC took enforcement action against PILGRIM CO-OPERATIVE BANK in COHASSET, MA in 2000 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,800

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

Source: FDIC ED&O — FDIC-00-52k

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 — FDIC-00-52k

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