# FDIC enforcement action FDIC-17-0193k
> **Oriental Bank** · San Juan · status: Published
> 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
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053fQEEAY)
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