← FDIC enforcement decisions
FDIC enforcement FDIC-09-228k
Published · DORAL BANK · SAN JUAN · CMP $38K
Action
- Docket number
FDIC-09-228k- Status
- Published
- Action type
- N/A
Bank
- Bank
- DORAL BANK
- Location
- SAN JUAN
- FDIC certificate
32102
Respondents
- Count
- 1
- Institutions
- DORAL BANK
Penalties
- Civil money penalty
- $38K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown