FBI Raids Office of Puerto Rico-Based Doral Bank Following Regulatory Struggles

By Steve Neavling ticklethewire.com  The FBI raided the Puerto Rico headquarters of Doral Bank in search of evidence related to “several ongoing investigations” Tuesday following questions about the lender’s ability to meet regulatory mandates, Bloomberg reports. The FBI confirmed it collected computers and documents from the San  Juan bank’s offices but declined to elaborate on…

Read More