Violation Tracker Individual Record
Company:
DORAL BANK
Current Parent Company:
Doral Financial
Penalty:
$12,000
Year:
2007
Date:
April 2, 2007
Offense Group:
financial offenses
Primary Offense:
banking violation
Level of Government:
federal
Action Type:
agency action
Agency:
Federal Deposit Insurance Corporation
Civil or Criminal Case:
civil
Case ID:
FDIC-07-2k
Facility State:
Puerto Rico
Facility City:
CATANO
HQ Country of Parent:
USA
HQ State of Parent:
Puerto Rico
Ownership Structure of Parent:
out of business
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
