P.R. Laws tit. 7, § 232m
2019-02-20 00:00:00+00
Every international banking entity shall submit to the Commissioner all such reports as may be required by the regulations of the Commissioner, including an annual financial statement prepared by certified public accountants, licensed to practice in Puerto Rico, as well as interim financial statements.
History —Aug. 11, 1989, No. 52, p. 178, § 15.