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FDIC enforcement CR-96-9601-29

Published · BANCO FINANCIERO DE PUERTO RICO · PONCE · CMP $2K

Action

Docket number

CR-96-9601-29

Status

Published

Action type

N/A

Bank

Bank

BANCO FINANCIERO DE PUERTO RICO

Location

PONCE

FDIC certificate

22302

Respondents

Count

1

Institutions

BANCO FINANCIERO DE PUERTO RICO

Penalties

Civil money penalty

$2K

Source

Authoritative

FDIC EDOS detail

Machine

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