Search for: "Banco Santander Puerto Rico" Results 21 - 26 of 26
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23 Sep 2014, 9:16 am by Daniel Gwertzman
While the majority of the claims were filed against UBS Financial Services of Puerto, other firms, including Merrill Lynch, Banco Popular, Santander Securities, and Oriental Financial Services have also been named as Respondents in many of the claims. [read post]
11 Jun 2014, 4:23 am by Ed. Microjuris.com Puerto Rico
A base de la investigación realizada por el agente Bryan Carmona de la División de Robo a Bancos de la Policía de Puerto Rico, la fiscal Brenda Rosado Aponte presentó las denuncias por apropiación ilegal y por fraude cibernético contra Andino Rivera por cada una de las transacciones realizadas por éste, para un total de 150 cargos. [read post]
6 May 2014, 8:43 am by Ed. Microjuris.com Puerto Rico
Bauer-Álvarez has also developed substantial experience representing Puerto Rico’s leading institutional lenders, such as Banco Popular de Puerto Rico, Banco Santander Puerto Rico and Westernbank Puerto Rico, in negotiating significant loan restructuring and work-outs of both commercial and construction loans, including participated and non participated loans. [read post]
22 Oct 2013, 2:32 pm by Adam Gana
Los fondos de Santander Securities incluyen: First Puerto Rico Tax-Exempt Fund I-VII, First Puerto Rico Tax-Advantaged Target Maturity Fund I-II, First Puerto Rico AAA Target Maturity Fund I-II, First Puerto Rico Target Maturity Income Opportunities Fund I-II, First Puerto Rico AAA Fixed-Income Fund, First Puerto Rico Intermediate Fixed-Income Fund. [read post]
16 Sep 2013, 1:10 pm by Ed. Microjuris.com Puerto Rico
La ruta comienza todos los días en el área de la entrada al centro comercial por el Banco Popular de Puerto Rico. [read post]
13 Apr 2011, 8:48 am
The Spanish bank, Banco Santander SA, agreed to pay $2 million to resolve charges that its Puerto Rico-based brokerage improperly sold a group of structured products known as reverse convertibles to retail customers, including the elderly [read post]