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7/25/24, 9:23 AM FRB: Press Release -- Order of Prohibition against Jose E. Romero Muniz -- November 7, 1997 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 Home | News and events Accessibility Last update: February 11, 1998, 12:00 PM https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19971107/ 1/1