Doral Financial Corporation, San Juan, Puerto Rico

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; board document is /newsevents/pressreleases/enforcement20060317c.htm; document type is Press Release, verified against its source on 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

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

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

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.