Banco Popular de Puerto Rico
Banco Popular de Puerto Rico is a full-service financial services provider with operations in Puerto Rico, the United States and Virgin Islands. Popular, Inc. is the largest banking institution by both assets and deposits in Puerto Rico, and in the United States Popular, Inc.
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Holiday Notice: The Morning Scan will publish next on Monday, Jan. 6. Happy new year and best wishes.
December 20 -
Receiving Wide Coverage ...JPM Madoff Settlement: New year; same story for JPMorgan Chase. Anonymice are telling their favorite news outlets the big bank is close to nearing another settlement with federal regulators. This one involves allegations that JPM ignored signs about Bernie Madoff's massive Ponzi scheme. The settlement is expected to include just over $2 billion in fines, paid out to victims of the Madoff fraud, the Office of the Comptroller of the Currency and the Financial Crimes Enforcement Network. It will also include a deferred prosecution agreement with Manhattan U.S. Attorney Preet Bharara. "The agreement, nearly unheard-of for a giant American bank and typically employed only when misconduct is extreme, underscores the magnitude of the case against JPMorgan," notes Dealbook. The Journal says JPM is trying to get the settlement finalized before it reports earnings on January 14.
January 6 - PH
Senate Confirms Yellen as Fed Chair; More Co-op Bank Probes
January 7 - PH
Parsing JPM's Madoff Settlement; Volcker Rule Loophole?
January 8 - PH
Fed's 2014 Agenda; StanChart Restructures; Bad News for Bitcoin?
January 9 - PH
The Evolving Mortgage Market; Sandy Weill's New Job; More Big Bank Fines Looming?
January 10 -
- PH
JPM, Wells Kick Off Earnings Season; More Individual Libor Charges
January 14 - PH
Banks Get Break on Trups; Wells Seizes 'Symbolic' Throne
January 15 -




