The Office of the Commissioner of Financial Institutions of Puerto Rico (OCIF) issued its monthly report under Law No. 141-2019 (the Transparency and Expedited Procedure for Access to Public Information Act), setting out a register of public-records requests and the dates on which OCIF responded. The log lists each request number, the date submitted, a description of the information sought, and the response date, including instances where extensions were notified. Requests span topics relevant to OCIF’s supervisory and licensing remit, including examination frameworks for international banking entities, change-of-control and licensing or registration-related files, lists of licensed international financial and banking entities, and materials tied to enforcement actions and bank liquidations (including requests referencing Bancrédito International Bank & Trust Corporation, Nodus International Bank, Euro Pacific Intl. Bank, TBB International Bank, and NextBank). It also captures recurring requests for sector data such as COVID-19 and Hurricane María moratoria statistics, mortgage delinquency and foreclosure reports, and audited financial statements for regulated firms.
Office of the Commissioner of Financial Institutions of Puerto Rico 2026-03-24
Office of the Commissioner of Financial Institutions of Puerto Rico publishes an updated log of public information requests and response dates under Law No. 141-2019
The Office of the Commissioner of Financial Institutions of Puerto Rico published its monthly public information report under Law No. 141-2019, detailing public-records requests and OCIF’s response dates. Requests cover supervisory and licensing matters, enforcement and bank liquidation materials for named institutions, and recurring sector data such as moratoria statistics, mortgage delinquency and foreclosure reports, and audited financial statements.