Banco Popular de Puerto Rico

Regulator action

Puerto Rico. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
9 Mar 2000
Ended
16 Jan 2003
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
21 Jun 1999
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $10,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000309/default.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990621/default.htm

Addresses2

San Juan, Puerto Rico
Hato Rey, Puerto Rico

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