Banco Popular de Puerto Rico, Hato Rey, Puerto Rico

For Banco Popular de Puerto Rico, Hato Rey, Puerto Rico, action is Written Agreement; effective date is 2000-03-09; termination date is 2003-01-16; board document is /boarddocs/press/enforcement/2000/20000309/default.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: Banco Popular de Puerto Rico, Hato Rey, Puerto Rico verified
Action: Written Agreement verified
Effective date: 2000-03-09 verified
Termination date: 2003-01-16 verified
Board document: /boarddocs/press/enforcement/2000/20000309/default.htm verified
Document type: Press Release verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2000-03-09,2003-01-16,,,"Banco Popular de Puerto Rico, Hato Rey, Puerto Rico",Written Agreement,/boarddocs/press/enforcement/2000/20000309/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.