The Office of the Commissioner of Financial Institutions of Puerto Rico published a cumulative log of public information requests under Act 141-2019, covering requests received from November 2020 through May 28, 2026. The report identifies the information sought and the date each request was answered, but does not set out the substance of the responses or announce regulatory action. The 2026 entries cover complaints, licensing records, administrative and enforcement proceedings, eligible investment institutions, staffing and examinations of international financial and banking entities, and the agency’s use of artificial intelligence. They include requests involving The Phoenix Fund, Zenus Bank International, Nave Bank, Bancrédito International Bank & Trust, Allied Fleet Services and AAA Car Rental, with recorded responses extending through June 25, 2026.
Office of the Commissioner of Financial Institutions of Puerto Rico2026-08-07
Office of the Commissioner of Financial Institutions of Puerto Rico publishes public information request log through May 2026
The Office of the Commissioner of Financial Institutions of Puerto Rico published its public information request log through May 2026, with recorded responses extending through June 25. The latest requests cover complaints, licenses, enforcement proceedings, international entity examinations, staffing and the agency’s use of artificial intelligence.