WASHINGTON — A significant drop in earnings, a rise in nonperforming assets, and troubles at the parent company are likely leading federal regulators to take a close look at Puerto Rico's Doral Bank, ...
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A former employee of failed Doral Bank was arrested in Miami Friday by the FBI. Nancy Vélez-Arroyo, the senior executive assistant to the now-shuttered Puerto Rican bank’s CEO and its board of ...
Two-time convicted bank robber Terry Meach, 10 days out of federal prison, tried again Thursday morning at the Doral JP Morgan Chase branch on Northwest 41st Street, police said. Meach wound up ...
SAN JUAN, Puerto Rico (AP) — An assistant to the CEO of a Puerto Rico bank has been arrested on charges of perjury and obstruction of justice. Nancy Velez is accused of making false statements while ...
SAN JUAN, Puerto Rico--(BUSINESS WIRE)--Popular, Inc. (NASDAQ:BPOP) announced today that Banco Popular de Puerto Rico (“BPPR”), its Puerto Rico banking subsidiary, acquired certain assets and all ...
(Reuters) - A U.S. regulator on Tuesday filed a lawsuit against 16 U.S. and international banks alleging they had manipulated bbaLIBOR, which is a series of interest-rate benchmarks, leading to the ...
When New York developer Matthew Baron landed a roughly $40 million construction loan for a planned hotel at 11 East 31st Street, next to Manhattan’s Koreatown, it served as further validation that the ...
March 12 (Reuters) - Doral Financial Corp filed for Chapter 11 bankruptcy protection on Wednesday to wind down its remaining operations two weeks after its Puerto Rico-based bank subsidiary was seized ...
The defunct parent of Puerto Rico’s failedDoral Bank is asking a judge for more time to stay in control of its bankruptcy case as it works with its unsecured creditors on a reorganization plan. This ...
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