Statements: Federal Reserve Board announces it has fined Popular Bank $2.3 million for processing six Paycheck Protection Program (PPP) loans despite having detected that the loan applications contained significant indications of potential fraud

Canonical ID: us-fed-7646e4a3b6f75d61966b14b23d9926bcb377ba4c · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	56eb848963219ba4a5a22f763a5e6f208feb2218	eng	us_fed_enforcements	`us-fed-7646e4a3b6f75d61966b14b23d9926bcb377ba4c`	2025-08-22
`Article:publishedAt`	2023-01-24	eng	us_fed_enforcements	`us-fed-7646e4a3b6f75d61966b14b23d9926bcb377ba4c`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm	eng	us_fed_enforcements	`us-fed-7646e4a3b6f75d61966b14b23d9926bcb377ba4c`	2025-08-22
`Article:title`	Federal Reserve Board announces it has fined Popular Bank $2.3 million for processing six Paycheck Protection Program (PPP) loans despite having detected that the loan applications contained significant indications of potential fraud	eng	us_fed_enforcements	`us-fed-7646e4a3b6f75d61966b14b23d9926bcb377ba4c`	2025-08-22