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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm	eng	us_fed_enforcements		`us-fed-7646e4a3b6f75d61966b14b23d9926bcb377ba4c`	2025-08-22