ROYAL BANK DE PUERTO RICO
FDIC
Civil Money Penalty
Penalty
$1,500
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
ROYAL BANK DE PUERTO RICO — FDIC Enforcement (1993)
FDIC took enforcement action against ROYAL BANK DE PUERTO RICO in SAN JUAN in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SAN JUAN
Source: FDIC ED&O — CR-92-9104-33
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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