Board of Governors of the Federal Reserve System (U.S.), 1935-. "Federal Reserve Board announces it has fined Popular Bank $2.3 million for processing six Paycheck Protection Program (PPP) loans despite having detected that the loan applications contained significant indications of potential fraud" in Press Releases of the Board of Governors of the Federal Reserve System
(January 24, 2023).
https://fraser.stlouisfed.org/title/9237/item/731788, accessed on September 12, 2026.