← FDIC enforcement decisions
FDIC enforcement FDIC-17-0193k
Published · Oriental Bank · San Juan · CMP $154K
Action
- Docket number
FDIC-17-0193k- Status
- Published
- Action type
- N/A
Bank
- Bank
- Oriental Bank
- Location
- San Juan
- FDIC certificate
31469
Respondents
- Count
- 1
- Institutions
- Oriental Bank
Penalties
- Civil money penalty
- $154K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown