Dime Community Bank

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
11 Aug 2021
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement actions with South Shore Bank and Dime Community Bank
2021-08-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210812a.htm

Addresses1

Hauppauge, New York

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