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Stock Market & Financial Investment News

News Breaks
August 15, 2014
08:49 EDTDRLDoral Financial discloses receipt of SEC subpoena
Doral Financial disclosed in a regulatory filing that the company received a subpoena, dated August 1, from the Securities and Exchange Commission informing that the SEC is investigating certain matters related to the company’s filings with the SEC. Among other matters, the SEC has requested information relating to the company’s determination regarding the inclusion of certain tax receivables from the Government of Puerto Rico as Tier 1 capital, the company’s allowance for loan and lease losses for the quarter ended September 30, 2013, and Doral Bank’s compliance with its Consent Order with the FDIC and the Office of the Commissioner of Financial Institutions of Puerto Rico dated August 8, 2012. "The scope of the subpoena appears to cover at least one matter related to the company’s lawsuit with the Puerto Rico Department of Treasury and not to the company’s SEC filings. The company is fully cooperating with the SEC’s investigation," Doral stated.
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