Federal Reserve: Issues Consent Prohibition Order Against Ex-Banco Popular Employee
An official website of the United States Government Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock ( Lock Locked padlock icon ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. For release at 11:00 a.m. EDT Share 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 . For media inquiries, please email [emailprotected] or call 202-452-2955.
How does this affect you?
Get an AI analysis of this article grounded in your jurisdictions, practice areas, and any policy documents you've uploaded to Wansom.
Finish this article free. Just your email for instant unlock.
Wansom is AI and can make mistakes.