Banco San Juan

BBVA to close on Saturdays from Christmas.
ADP News Spain; 12/15/2009; 438 words; ...secretary of Comfia-CC.OO. in BBVA, Juan Jose Giner, said yesterday. The measure...signed on December 17. Local commercial banks Banco Popular (MCE:POP) and Banco Santander (MCE:SAN) already decided not to work on Saturdays...

Santander BanCorp has Filed with the SEC its Form 10-Q for the Quarterly Period Ended September 30, 2009.
PR Newswire; 11/9/2009; 1094 words; SAN JUAN, Puerto Rico, Nov. 9 /PRNewswire...Santander BanCorp is owned by Banco Santander, S.A. (Santander...com/. Banco Santander (SAN.MC, STD.N) is a retail...assumptions or otherwise. CONTACT: Juan M. Diaz, +1-787-777...

BSA merges with anti-fraud: anti-money-laundering efforts increasingly overlap with anti-fraud detection, prompting some banks to consolidate functions.
ABA Banking Journal; 11/1/2009; 2278 words; ...Marfa De Lourdes Jimenez, senior vice-president and manager of the corporate compliance division at San Juan's $23.8 billion-assets Banco Popular de Puerto Rico. Breather brings structural reflection Debate over taking such steps comes at...

26 Ways to get the best out of BSA technology: many banks need to better manage their BSA/AML software, while others have just started shopping for it. Both will benefit from advice.(BSA/AML TECHNOLOGY REPORT)(business software alliance)(Anti-money laundering software)
ABA Banking Journal; 10/1/2009; 3544 words; ...Marfa De Lourdes Jimenez, senior vice-president and manager of the corporate compliance division at San Juan's $23.8 billion-assets Banco Popular de Puerto Rico. She says that automated monitoring is used as a check on branch staff, but...

Public warned vs hold-up men.(Main News)
Manila Bulletin; 9/17/2009; 474 words; The San Juan Police Office Thursday warned the public against hold...to an unidentified thief during a hold-up in front of a Banco de Oro branch on N. Domingo Street in San Juan City.Police said victim Eilen Villamor, single, and...