Reference Source

Doral Financial Corporation, San Juan, Puerto Rico · Cease and Desist Order · 2006-03-16

What is the termination date for Doral Financial Corporation, San Juan, Puerto Rico · Cease and Desist Order · 2006-03-16?

For Doral Financial Corporation, San Juan, Puerto Rico, action is Cease and Desist Order; effective date is 2006-03-16; termination date is 2012-09-11; document type is Press Release, verified against its source on 2026-11-03.

2006-03-16,2012-09-11,,,"Doral Financial Corporation, San Juan, Puerto Rico",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317c.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Doral Financial Corporation, San Juan, Puerto Rico verified
Action
Cease and Desist Order verified
Effective date
2006-03-16 verified
Termination date
2012-09-11 verified
Board document
/newsevents/pressreleases/enforcement20060317c.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

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

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