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News Fourth Quarter 2017 Enforcement Bulletin and Annual Enforcement Report

  • Division of Banks

The Division of Banks posts enforcement bulletins quarterly.  Bulletins highlight any enforcement actions, penalties, reimbursements and other updates that happened during the quarter. 


View all enforcement bulletins


Division of Banks 

The Division of Banks (DOB) is the chartering authority and primary regulator for financial service providers in Massachusetts. DOB's primary mission is to ensure a sound, competitive, and accessible financial services environment throughout the Commonwealth.