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

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.

/Public Release. This material from the originating organization/author(s) might be of the point-in-time nature, and edited for clarity, style and length. Mirage.News does not take institutional positions or sides, and all views, positions, and conclusions expressed herein are solely those of the author(s).View in full here.