FCC settles Claro case with $32K compliance agreement
December 11, 2025
The carrier will pay a voluntary contribution and adopt a compliance plan after failing to submit required monthly reports to the federal Reassigned Numbers Database. #NewsismyBusiness
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Doral enters into agreement with Federal Reserve
September 13, 2012
Doral Financial Corporation and the Federal Reserve Bank of New York entered into an agreement Thursday requiring the financial institution to abide by a number of conditions to improve its credit risk management and administration practices.
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