← FDIC enforcement decisions
FDIC enforcement FDIC-12-561k
Published · Doral Bank · San Juan · CMP $135K
Action
- Docket number
FDIC-12-561k- Status
- Published
- Action type
- N/A
Bank
- Bank
- Doral Bank
- Location
- San Juan
- FDIC certificate
32102
Respondents
- Count
- 1
- Institutions
- Doral Bank
Penalties
- Civil money penalty
- $135K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown