The Office of the Commissioner of Financial Institutions of Puerto Rico has published its monthly report under Law No. 141-2019, the Transparency and Expedited Procedure for Access to Public Information Act, setting out the public information requests it received and the dates on which it replied. The register covers requests from November 2020 to April 2026 and shows the agency handling requests across licensing, authorization, supervision, enforcement, financial reporting and liquidation matters involving banks, international banking entities, international financial entities, trust companies, mortgage businesses and other regulated activities. Each entry records a request number, the request date, the information sought and the response date, with some entries noting deadline extensions. Recurring topics include lists of licensed international entities, change of control and bank formation records, financial statements, examination materials and supervisory actions, liquidation and receivership documents for institutions including Bancrédito International Bank & Trust Corporation, Nodus International Bank, Euro Pacific Intl. Bank, TBB International Bank Corp., NextBank International and Arival Bank International Corp., as well as mortgage complaint data, unclaimed property, cryptocurrency business activity and casino franchise documentation.
Office of the Commissioner of Financial Institutions of Puerto Rico2026-06-04
Office of the Commissioner of Financial Institutions of Puerto Rico publishes transparency report listing public information requests from November 2020 to April 2026
The Office of the Commissioner of Financial Institutions of Puerto Rico has published its monthly public information report under Law No. 141-2019, detailing information requests and response dates from November 2020 to April 2026. The register covers requests on licensing, authorization, supervision, enforcement, financial reporting and liquidation matters across banks, international banking and financial entities, trust companies, mortgage businesses and other regulated activities, including specific bank liquidations, supervisory actions, cryptocurrency activity and casino franchises.