# FDIC enforcement action FDIC-22-0112e, FDIC-22-0113k, FDIC-22-0107e, FDIC-22-0108k,  FDIC-22-0109e, FDIC
> **Independence Bank** · EAST GREENWICH, RI · status: Published
> CMP: **$602K** · Restitution: $326K
## 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
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0W3d000002CJdQEAW)
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