← FDIC enforcement decisions

FDIC enforcement FDIC-22-0112e, FDIC-22-0113k, FDIC-22-0107e, FDIC-22-0108k, FDIC-22-0109e, FDIC

Published · Independence Bank · EAST GREENWICH, RI · CMP $602K

Action

Docket number

FDIC-22-0112e, FDIC-22-0113k, FDIC-22-0107e, FDIC-22-0108k, FDIC-22-0109e, FDIC

Status

Published

Action type

N/A

Bank

Bank

Independence Bank

Location

EAST GREENWICH, RI

FDIC certificate

57379

Respondents

Count

3

Individuals

John Ponte; Robert S. Catanzaro; Danielle Desrosiers

NMLS IDs

1529127

Penalties

Civil money penalty

$602K

Restitution

$326K

Source

Authoritative

FDIC EDOS detail

Machine

JSON-LD · Markdown