ROCKLAND TRUST COMPANY (SUCCESSOR TO SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS)

ROCKLAND, MA 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$10,000

Outcome

ORDER TO PAY

Details

ROCKLAND TRUST COMPANY (SUCCESSOR TO SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS) — FDIC Enforcement (2009)

FDIC took enforcement action against ROCKLAND TRUST COMPANY (SUCCESSOR TO SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS) in ROCKLAND, MA in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $10,000

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

Source: FDIC ED&O — FDIC-09-287k

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-09-287k

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