CAPE ANN SAVINGS BANK

GLOUCESTER, MA 2001 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,300

Outcome

ORDER TO PAY

Details

CAPE ANN SAVINGS BANK — FDIC Enforcement (2001)

FDIC took enforcement action against CAPE ANN SAVINGS BANK in GLOUCESTER, MA in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,300

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

Source: FDIC ED&O — FDIC-01-43k

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-01-43k

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