P.R. Laws tit. 7, § 772a
2019-02-20 00:00:00+00
Any director, officer, employee or agent of the Bank who, knowingly and maliciously violates or allows the violation of the provisions of this chapter, or the regulations promulgated hereunder by the Commissioner of Financial Institutions, shall be guilty of a felony, and upon conviction, shall be punished with imprisonment for a term of not less than one (1) year nor more than five (5) years, or a minimum fine of five hundred dollars ($500) and a maximum of five thousand dollars ($5,000), or both penalties, at the discretion of the court.
History —June 21, 1966, No. 88, p. 257, added as § 22A on July 6, 1978, No. 100, p. 304, § 2; Sept. 25, 1992, No. 79, § 14.