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

Trade Hub UK regulation desk (2026-08-27): August 27, 2026 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… Primary source: original at Federal Reserve (federalreserve.gov).

By Federal Reserve

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

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.

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Source: Federal Reserve