← FDIC enforcement decisions
FDIC enforcement FDIC-24-0033k
Published · Oriental Bank · SAN JUAN, PR · CMP $447K
Action
- Docket number
FDIC-24-0033k- Status
- Published
- Action type
- N/A
Bank
- Bank
- Oriental Bank
- Location
- SAN JUAN, PR
- FDIC certificate
31469
Respondents
- Count
- 1
- Institutions
- Oriental Bank
Penalties
- Civil money penalty
- $447K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown