DORAL BANK
FDIC
Civil Money Penalty
Penalty
$38,030
Outcome
ORDER TO PAY A CIVIL MONEY PENALTY
Details
DORAL BANK — FDIC Enforcement (2009)
FDIC took enforcement action against DORAL BANK in SAN JUAN in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $38,030
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SAN JUAN
Source: FDIC ED&O — FDIC-09-228k
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