Popular Bank

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
20 Jan 2023
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board announces it has fined Popular Bank $2.3 million for processing six Paycheck Protection Program (PPP) loans despite having detected that the loan applications contained significant indications of potential fraud
2023-01-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm

Addresses1

New York, New York

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