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FDIC enforcement FDIC-23-0046b

Published · Independence Bank · EAST GREENWICH, RI · CMP —

Action

Docket number

FDIC-23-0046b

Status

Published

Action type

N/A

Bank

Bank

Independence Bank

Location

EAST GREENWICH, RI

FDIC certificate

57379

Respondents

Count

1

Institutions

Independence Bank

Penalties

Civil money penalty

—

Restitution

$3.50M

Source

Authoritative

FDIC EDOS detail

Machine

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