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| May 14, 2010 |
Proposed adoption of regulation to establish a prevention and detection protocol for financial exploitation cases to the elderly or disabled.
[VIEW PUBLIC NOTICE] [VER REGLAMENTO PROPUESTO]
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| October 27, 2009 |
| Special Alert: Fraudulent E-Mails Claiming to Be From the FDIC. ( SA-183-2009 ) |
| 2008-09 |
The following disclosure was issued by the Department of Housing and Urban Development of the United States - HUD on recent requirements for banks and borrowers in mortgage refinancing FHA transactions, according to "The Housing and Economic Recovery Act 2008" which revised the National Housing Law.
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| December 10, 2008 |
| FDIC Reiterates the Guarantee of Federal Deposit Insurance |
| May 5, 2008 |
| The O.C.F.I. notify the cancelation of registration of eligible 2007-03 |
| April 10, 2008 |
| The O.C.F.I. notify the cancelation of registration of eligible 2007-02 |
| October 26, 2007 |
The Office of the Commissioner of Financial Institutions proposes to amend Regulation No. 5793 of May 12, 1998, known as "Banking Law Regulation".
[Text of the regulation and amendement (Available in spanish only)] |
| June 26, 2007 |
The Office of the Commissioner of Financial Institutions proposes to amend Regulation No. 3920 of June 23, 1989, known as “For Regulating the Adjudicative Procedures under the Jurisdiction of the Office of the Commissioner of Financial Institutions”.
[Text of the regulation and amendement (Available in spanish only)] |
| April 25, 2006 |
Special Report as of April 30, 2005 on Fees and Penalties on IRA Rollovers to Another Trustee – Commissioner’s letter and Fill-in form for electronic filing [Fill in form - download it first]
(Documents available in Spanish only.) |
| March 3, 2006 |
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| February 15, 2006 |
The Office of the Commissioner of Financial Institutions proposes to amend Regulation No. 3282 of March 2, 1986, known as the “Escrow Accounts Regulation.”
[Text of the regulation and amendement]
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| June 6, 2005 |
The Office of the Commissioner of Financial Institutions (OCIF) joins Information-Sharing Campaign to Improve Bank Secrecy Act Enforcement |
| January
28, 2005 (Spanish only) |
The
due date for comments on the proposed amendment to Regulation 5766 was extended
until Febrary 8, 2005. |
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November
4, 2005 |
Notice
of application filed by Airport Shoppes and Hotels Corp. for a Casino license.
(Available n Spanish Only). |
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August
12, 2004 |
The
Office of the Commissioner of Financial Institutions Receives Re-Accreditation
from the Conference of State Bank Supervisors (CSBS) |
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Memorandum
of Understanding between the Bureau of Immigration and Customs Enforcement and
the Office of the Commissioner of Financial Institutions. |
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The
Commissioner of Financial Institutions orders Brookstreet Securities Corporation
to cease operations in Puerto Rico (Text available in Spanish only) |
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