Banco Popular de Puerto Rico, San Juan, Puerto Rico · Civil Money Penalty $10,000 · 1999-06-21
What is the document type for Banco Popular de Puerto Rico, San Juan, Puerto Rico · Civil Money Penalty $10,000 · 1999-06-21?
For Banco Popular de Puerto Rico, San Juan, Puerto Rico, action is Civil Money Penalty $10,000; effective date is 1999-06-21; document type is Press Release, verified against its source on 2026-11-03.
1999-06-21,,,,"Banco Popular de Puerto Rico, San Juan, Puerto Rico","Civil Money Penalty $10,000",/boarddocs/press/enforcement/1999/19990621/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banco Popular de Puerto Rico, San Juan, Puerto Rico verified
- Action
- Civil Money Penalty $10,000 verified
- Effective date
- 1999-06-21 verified
- Board document
- /boarddocs/press/enforcement/1999/19990621/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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