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3094 — Puerto Rico Law | CourtGPT
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  4. Title Seven - Banking (§§ 1 — 3116)/
  5. Part VII - Other Financial Institutions Sub/
  6. Chapter 145/
  7. 3094
Puerto Rico Legal Code

3094

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Every international financial institution shall file with 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.\nHistory —Sept. 25, 2012, No. 273, § 15.