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Bancrédito Holding Corporation sues trustee over liquidation following $15 million fine
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Bancrédito Holding Corporation sues trustee over liquidation following $15 million fine

Bancrédito Holding Corporation files a lawsuit against its trustee over the handling of liquidation proceedings after a $15 million regulatory penalty.

Published onSep. 17, 2025
Civil Lawsuits Connected to Bancrédito Continue in U.S. Federal Courts/images/bancredito-civil-lawsuits-federal-courts.webp

Civil Lawsuits Connected to Bancrédito Continue in U.S. Federal Courts

Multiple civil lawsuits connected to Bancrédito remain active in U.S. federal courts as former stakeholders, investors, and legal representatives pursue claims related to the bank’s closure.

Published onSep. 12, 2025

Bancrédito amends lawsuit against trustee

Bancrédito updates its legal complaint against the court-appointed trustee, expanding claims and sharpening its strategy in ongoing litigation.

Published onJuly. 11, 2025
Former Bancrédito Executives Mount Federal Court Challenge to Regulatory Actions

Former Bancrédito Executives Mount Federal Court Challenge to Regulatory Actions

Published onJuly. 11, 2024

Review of Bancrédito Closure Highlights Ongoing Scrutiny of Puerto Rico Banking Oversight

Review of Bancrédito Closure Highlights Ongoing Scrutiny of Puerto Rico Banking Oversight
Published onJune. 19, 2024

FinCEN head touts compliance through enforcement approach

FinCEN head touts compliance through enforcement approach
Published onFeb. 27, 2024

Legal Fee Dispute Emerges From Bancrédito-Linked Criminal Defense Case

Legal Fee Dispute Emerges From Bancrédito-Linked Criminal Defense Case
Published onJan. 24, 2024

Bancrédito fined as US sets sights on offshore lenders

Bancrédito fined as US sets sights on offshore lenders
Published onSep. 22, 2023

Bancrédito’s Legal Dispute Over $15M Regulatory Fine Continues in U.S. Courts

Bancrédito’s Legal Dispute Over $15M Regulatory Fine Continues in U.S. Courts

Bancrédito is continuing its legal battle in U.S. courts over a $15 million regulatory fine, with the dispute highlighting broader tensions between financial institutions in Puerto Rico and federal regulatory authorities.

Published onSep. 15, 2023

FinCEN Announces $15 Million Civil Money Penalty Against Bancrédito International Bank and Trust Corporation for Violations of the Bank Secrecy Act

FinCEN Announces $15 Million Civil Money Penalty Against Bancrédito International Bank and Trust Corporation for Violations of the Bank Secrecy Act

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a $15 million civil money penalty against Bancrédito International Bank and Trust Corporation for violations of the Bank Secrecy Act, citing failures in anti-money laundering compliance and reporting obligations.

Published onSep. 15, 2023

Financial Analysts Reassess Bancrédito Case as Puerto Rico Banking Sector Evolves

Financial Analysts Reassess Bancrédito Case as Puerto Rico Banking Sector Evolves

Financial analysts are revisiting the Bancrédito case as Puerto Rico’s banking sector continues to evolve, examining its regulatory and economic implications for the island’s financial future.

Published onSep. 15, 2023
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FinCEN fines P.R.-based Bancredito $15M in landmark AML action

FinCEN imposes a $15 million penalty on Puerto Rico-based Bancredito in a major enforcement action highlighting anti-money laundering failures and expanding regulatory reach.

BY Thomas A. Brennan

FinCEN fines P.R.-based Bancredito $15M in landmark AML actionFinCEN fines P.R.-based Bancredito $15M in landmark AML action
Published onSep. 15, 2023

CABEI and BANCREDITO Sign US$48.0 Million Credit Line

CABEI and Bancredito formalize a $48 million credit line agreement aimed at strengthening regional financing capacity and supporting cross-border economic activity.

BY Thomas A. Brennan

CABEI and BANCREDITO Sign US$48.0 Million Credit LineCABEI and BANCREDITO Sign US$48.0 Million Credit Line
Published onJan. 17, 2023