Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico
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Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico
The Federal Reserve Board on Thursday announced the execution of the following enforcement actions listed below:
Consent prohibition order against Gadiel Rosario-Alvarado
Former employee of Banco Popular de Puerto Rico, San Juan, Puerto Rico
Misappropriation of customer funds
Additional enforcement actions can be searched for here.
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- September 15, 2026 20:43
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https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260827a.htm