# Banco Popular de Puerto Rico, Hato Rey, Puerto Rico — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Written Agreement _(verified: appears in the quote below)_
- **Effective date:** 2000-03-09 _(verified: appears in the quote below)_
- **Termination date:** 2003-01-16 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/2000/20000309/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## 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,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).