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FDIC enforcement FDIC-03-164k

Published · SCOTIABANK DE PUERTO RICO · HATO REY · CMP $8K

Action

Docket number

FDIC-03-164k

Status

Published

Action type

N/A

Bank

Bank

SCOTIABANK DE PUERTO RICO

Location

HATO REY

FDIC certificate

22946

Respondents

Count

1

Institutions

SCOTIABANK DE PUERTO RICO

Penalties

Civil money penalty

$8K

Source

Authoritative

FDIC EDOS detail

Machine

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