Reference Source

Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.

R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico

What is the action for R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico?

For R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico, action is Cease and Desist Order; effective date is 2006-03-16; termination date is 2010-04-30; document type is Press Release, verified against its source on 2026-08-11.

2006-03-16,2010-04-30,,,"R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico",Cease and Desist Order,/newsevents/pressreleases/enforcement20060317a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
R&G Financial Corporation, Hato Rey, San Juan, Puerto Rico verified
Action
Cease and Desist Order verified
Effective date
2006-03-16 verified
Termination date
2010-04-30 verified
Board document
/newsevents/pressreleases/enforcement20060317a.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

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