Banco Popular de Puerto Rico
Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Banco Popular de Puerto Rico. The source gives 21 Jun 1999 as the effective date.
Source evidence summary
What action and outcome are recorded?
The search database is not comprehensive. Original orders, press releases and official communications govern.
- Action status
- No termination date is reported. Current legal status is not established by this database.
- Action type (normalized)
- Civil money penalty related action
- Effective date
- Recorded value
1999-06-21
Programs recorded by the publisher
- Federal Reserve regulatory enforcement
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Banco Popular de Puerto Rico. Board of Governors of the Federal Reserve System: Federal Reserve Enforcement Actions. Official source: https://www.federalreserve.gov/supervisionreg/enforcementactions.htm SanctionsKit: https://www.sanctionskit.com/records/us-fed-enforcement/banco-popular-de-puerto-rico--key-Peg-b-9ZRXCijzHXDOpktWFf2PFVwYa1-wl0lRuX0B0 Source version: us-fed-enforcement:fed-enforcement-csv-v2:29d0c31377a923b556020098f9c446bc7cd35995d570a11019e1d53194b8f33e. Retrieved: 2026-11-07T11:42:20.817Z. Last checked: 2026-11-09T08:47:20.948Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Names in the source
Banco Popular de Puerto Rico
Other names listed in this source row
- Banco Popular de Puerto Rico, San Juan, Puerto Rico
Review the original row to establish how these names are related.
Source context and scope
This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Source scope
- The search database is not comprehensive. Original orders, press releases and official communications govern.
Further source details
- Record type
- Federal Reserve enforcement action and directly named party
- Name normalization
- The bank name is normalized by removing an unambiguous terminal U.S. city and state from the published party label. The complete published label is retained as another primary name; this is not an official alternative name.
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