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SEC Complaint: Doral Financial Corporation
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Document Date: 2006-09-21 12:41:24

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File Size: 717,50 KB

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City

New York City / Rico / /

Company

Merrill Lynch / Federal Home Loan Mortgage Corporation / FirstBank Puerto Rico / PricewaterouseCoopers LLP / DORAL FINANCIAL CORPORATION / Dora1 Financial / First BanCorp. / London Interbank / /

Country

Puerto Rico / United States / /

Currency

USD / /

Event

Earnings Announcement / Analyst Recommendation / /

IndustryTerm

banking / bank / /

Organization

Federal Deposit Insurance Corporation / Securities and Exchange Commission / Board of Governors of the Federal Reserve System / DSTATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK / /

Person

Libor / Cheryl J. Scarboro Reid / Reid A . Muoio / Jason M. Anthony / /

/

Position

chief financial officer / executive officer / treasurer / Banker / counsel / CEO / analyst / forward / director / chief executive officer / /

SocialTag