BANCO FINANCIERO DE PUERTO RICO
FDIC
Civil Money Penalty
Penalty
$2,100
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
BANCO FINANCIERO DE PUERTO RICO — FDIC Enforcement (1996)
FDIC took enforcement action against BANCO FINANCIERO DE PUERTO RICO in PONCE in 1996 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,100
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PONCE
Source: FDIC ED&O — CR-96-9601-29
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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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