SCOTIABANK DE PUERTO RICO
FDIC
Civil Money Penalty
Penalty
$8,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
SCOTIABANK DE PUERTO RICO — FDIC Enforcement (2003)
FDIC took enforcement action against SCOTIABANK DE PUERTO RICO in HATO REY in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $8,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HATO REY
Source: FDIC ED&O — FDIC-03-164k
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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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