Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico

Why it matters

The Federal Reserve issuing an enforcement action against a former employee of a regional bank is a notable regulatory event with limited systemic impact, relevant primarily to compliance and regional banking professionals.

Sources

• Federal Reserve

  Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico

  Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico