← FDIC enforcement decisions
FDIC enforcement CR-94-9303-8
Published · ROIG COMMERCIAL BANK · HUMACAO · CMP $2K
Action
- Docket number
CR-94-9303-8- Status
- Published
- Action type
- N/A
Bank
- Bank
- ROIG COMMERCIAL BANK
- Location
- HUMACAO
- FDIC certificate
16874
Respondents
- Count
- 1
- Institutions
- ROIG COMMERCIAL BANK
Penalties
- Civil money penalty
- $2K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown