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FDIC enforcement FDIC-02-200k

Published · BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO · SAN JUAN · CMP $5K

Action

Docket number

FDIC-02-200k

Status

Published

Action type

N/A

Bank

Bank

BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO

Location

SAN JUAN

FDIC certificate

19919

Respondents

Count

1

Individuals

NELSON RODRIGUEZ LOPEZ

Penalties

Civil money penalty

$5K

Source

Authoritative

FDIC EDOS detail

Machine

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