US Federal Reserve·· 27 ago 2026Puntuación de IA30
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
Resumen de IA
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Federal Reserve Board 宣布对 Banco Popular de Puerto Rico 前员工 Gadiel Rosario-Alvarado 执行同意禁业令，原因是挪用客户资金。该行动于 August 27, 2026 公布，涉及人员来自 San Juan, Puerto Rico，其他执法行动可在线查询。
Source:US Federal Reserve · federalreserve.gov