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232m — Puerto Rico Law | CourtGPT
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  4. Title Seven - Banking (§§ 1 — 3116)/
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  6. Chapter 16 - International Banking Center § 232 - Definitions/
  7. 232m
Puerto Rico Legal Code

232m

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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.