R&G Financial Corporation

Bank

Puerto Rico. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
16 Mar 2006
Ended
30 Apr 2010
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Cease and desist order against R&G Financial Corporation
2006-03-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060317a.htm

Addresses1

Hato Rey, San Juan, Puerto Rico

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