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Violation Tracker Individual Record

Company: South Shore Bank
Penalty: $71,000
Year: 2021
Date: August 12, 2021
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Massachusetts
Facility City: Weymouth
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.