THE BOSTON BANK OF COMMERCE
FDIC
Civil Money Penalty
Penalty
$5,000
Outcome
ORDER TO PAY
Details
THE BOSTON BANK OF COMMERCE — FDIC Enforcement (2000)
FDIC took enforcement action against THE BOSTON BANK OF COMMERCE in BOSTON, MA in 2000 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $5,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BOSTON, MA
Source: FDIC ED&O — FDIC-00-018k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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