Popular Bank, New York, New York

For Popular Bank, New York, New York, action is Civil Money Penalty; effective date is 2023-01-20; board document is https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: Popular Bank, New York, New York verified
Action: Civil Money Penalty verified
Effective date: 2023-01-20 verified
Board document: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.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

2023-01-20,,,,"Popular Bank, New York, New York",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.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.