← FDIC enforcement decisions
FDIC enforcement FDIC-09-15k
Published · ORIENTAL BANK AND TRUST · SAN JUAN · CMP $10K
Action
- Docket number
FDIC-09-15k- Status
- Published
- Action type
- N/A
Bank
- Bank
- ORIENTAL BANK AND TRUST
- Location
- SAN JUAN
- FDIC certificate
31469
Respondents
- Count
- 1
- Institutions
- ORIENTAL BANK AND TRUST
Penalties
- Civil money penalty
- $10K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown