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.

Doral Financial Corporation , San Juan, Puerto Rico

What is the action for Doral Financial Corporation , San Juan, Puerto Rico?

For Doral Financial Corporation , San Juan, Puerto Rico, action is Written Agreement; effective date is 2012-09-11; termination date is 2015-02-27; document type is Press Release, verified against its source on 2026-08-11.

2012-09-11,2015-02-27,,,"Doral Financial Corporation , San Juan, Puerto Rico",Written Agreement,/newsevents/pressreleases/enforcement20120913a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Doral Financial Corporation , San Juan, Puerto Rico verified
Action
Written Agreement verified
Effective date
2012-09-11 verified
Termination date
2015-02-27 verified
Board document
/newsevents/pressreleases/enforcement20120913a.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.

This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.