← FDIC enforcement decisions
FDIC enforcement FDIC-07-2k
Published · DORAL BANK · CATANO · CMP $12K
Action
- Docket number
FDIC-07-2k- Status
- Published
- Action type
- N/A
Bank
- Bank
- DORAL BANK
- Location
- CATANO
- FDIC certificate
32102
Respondents
- Count
- 1
- Institutions
- DORAL BANK
Penalties
- Civil money penalty
- $12K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown