Banking

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  Puerto Rico Cannabis Industry Left Without Financial Institution Backing

  Without Electronic Payment System, Marijuana Sector Forced to Pay Treasury in Cash; Concerns Over...

  • Posted January 25, 2019
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  Gov’s bill would allow international entities to provide financing in Puerto Rico

  Would be taxed at same rate as local financial institutions

  • Posted January 25, 2019
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  Banco Popular: Customers affected in fraud incident to be reimbursed

  Says number of customers affected is minimal

  • Posted January 22, 2019
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  Secure your retirement

  Written by: Juan José Santiago, Senior Vice-president and Fiduciary Official, Oriental Bank Have you...

  • Posted December 28, 2018
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  Six indicted for murder of banker Spagnoletti

  Also charged with drug trafficking, firearm violations

  • Posted December 13, 2018
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  The Banker names Popular ‘Bank of the Year Puerto Rico’

  Also recognized for 5th consecutive year as a leading 'Bank of the Year Americas'

  • Posted December 6, 2018
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  Mastercard, Microsoft Join Forces to Advance Digital Identity Innovations

  Say access to a universally recognized identity could improve access to financial and government...

  • Posted December 4, 2018
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  Risk, Financial Crimes Take Center Stage at Compliance Conference

  Emphasizes Culture of Compliance, Risk Management; P.R., USVI Tax Breaks: Easier for Hostile Gov’ts...

  • Posted November 27, 2018
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  Puerto Rico CPA Society announces forum on Tax Reform

  Treasury secretary to keynote seminar with panelists from largest firms

  • Posted November 19, 2018
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  Larry Thompson Re-elected Vice Chairman of Federal Home Loan Bank of New York

  Serving financial institutions in New Jersey, New York, Puerto Rico, and USVI

  • Posted November 19, 2018