Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico

October 12, 2021

Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico

For release at 11:00 a.m. EDT

The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below:

Consent prohibition order against Ileana Acevedo Diaz Former employee of Banco Popular de Puerto Rico, San Juan, Puerto Rico Unauthorized transactions in a customer's accounts

Enforcement actions can be searched for here.

For media inquiries, call 202-452-2955.

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Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico

Distribution channels: Banking, Finance & Investment Industry

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