# FDIC enforcement action FDIC-12-561k
> **Doral Bank** · San Juan · status: Published
> 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
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053fbLEAQ)
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