Federal Reserve Release, Press Release; image with eagle logo links to home page
Release Date: November 7, 1997


For immediate release

The Federal Reserve Board today announced the issuance of an Order of Prohibition against Jose E. Romero Muniz, a former credit card processing clerk of Banco Popular De Puerto Rico, Hato Rey, Puerto Rico.

Mr. Muniz, without admitting to any allegations, consented to the issuance of the Order based on his alleged theft, sale and unauthorized use of bank customer credit cards.

A copy of the order is attached.

Order (115 KB PDF)

1997 Enforcement actions


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