BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO
FDIC
Civil Money Penalty
Penalty
$5,000
Outcome
ORDER TO PAY
Details
BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO — FDIC Enforcement (2003)
FDIC took enforcement action against BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO in SAN JUAN in 2003 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: SAN JUAN
Source: FDIC ED&O — FDIC-02-200k
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