Liquidated Puerto Rican bank to change plea over suspicious activity violations
( September 24, 2026, 14:19 GMT | Official Statement) -- MLex Summary: Blue Ocean International Bank, a Puerto Rican lender in liquidation, will change its plea to charges of violating the Bank Secrecy Act by willfully failing to file reports on suspicious activity by its customers, according to a scheduling notice posted to the US court docket.Docket entry follows below:...
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