Email from ATO about Press Conference
Email from the ATO media unit discussing an embargoed press conference.
Motion for Reconsideration of Regulatory Decision
Document filed to request reconsideration of a regulatory decision affecting Euro Pacific Bank, presenting arguments to reverse or adjust the original ruling.
OCIF Denial of Transfer of Control Letter
Correspondence noting the OCIF’s denial of Euro Pacific Bank’s transfer of control to Qenta, citing concerns over ownership disclosure and associations with restricted entities.
Email Detailing Responses to Client Onboarding Allegations
Email from EPB’s Head of Compliance, Maria Goncalves, detailing responses to inquiries on client onboarding practices and verifying that compliance was managed internally.
Euro Pacific Bank Progress Report to OCIF – Q1 2022
Progress report to the OCIF on Euro Pacific Bank’s adherence to a Consent Order, covering governance updates, strategic planning, and compliance with regulatory directives.
Strategic and Budget Plan for Euro Pacific Bank under Qenta Inc. Acquisition
Strategic and budget plan outlining Euro Pacific Bank’s operational goals, financial projections, and growth strategies under potential acquisition scenarios with Qenta Inc.
QENTA Information Request to OCIF
Request for information from OCIF regarding QENTA and Euro Pacific Bank.
Euro Pacific Bank Organizational Chart – February 2022
Organizational chart for Euro Pacific Bank, dated February 2022, providing a hierarchical overview of the bank’s board of directors, executive leadership, and departmental structure.
Euro Pacific Bank 2022 License Renewal Application
Application detailing Euro Pacific Bank’s request for license renewal, including updates on regulatory compliance, governance, and operational adjustments made in 2022.
List of Actions Taken by Euro Pacific Bank in Full Compliance with OCIF Consent Order
This document outlines actions taken by Euro Pacific Bank (EPB) in compliance with a Consent Order issued by the Office of the Commissioner of Financial Institutions (OCIF) of Puerto Rico. The records detail EPB’s prompt adherence to regulatory requirements, including timely payments, strategic planning, and governance adjustments, underscoring EPB’s commitment to regulatory obligations and contrasting with allegations of non-compliance.