BANCO DEL COMMERCIO DE PUERTO RICO
FDIC
Civil Money Penalty
Penalty
$1,800
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
BANCO DEL COMMERCIO DE PUERTO RICO — FDIC Enforcement (1991)
FDIC took enforcement action against BANCO DEL COMMERCIO DE PUERTO RICO in CAGUAS in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,800
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CAGUAS
Source: FDIC ED&O — CR-91-9004-70
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