R-G PREMIER BANK OF PUERTO RICO
FDIC
Civil Money Penalty
Penalty
$5,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
R-G PREMIER BANK OF PUERTO RICO — FDIC Enforcement (2001)
FDIC took enforcement action against R-G PREMIER BANK OF PUERTO RICO in HATO REY in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $5,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HATO REY
Source: FDIC ED&O — FDIC-00-130k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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