# FDIC enforcement action CR-96-9601-29
> **BANCO FINANCIERO DE PUERTO RICO** · PONCE · status: Published
> 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
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053dXCEAY)
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