# Marcos E. Lopez

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/18549

## Record

- **Judge:** Marcos E. Lopez
- **Year:** 2015
- **Report type:** Annual
- **Pages:** 6

## Text

Oriental (IRA #4) — Interest — Closed
Banco Popular de Puerto Rico (Account) — Interest
VAPR Federal Credit Union — Interest
Oriental (IRA #1) — Interest — Closed
Onental (IRA #2) — Interest — Closed
Oriental (IRA £3) — Interest — Closed
Onental (IRA #5) — Interest — Open
Ornental (IRA #6) — Interest — Open
Oriental (IRA #7) — Interest — Open
Regardmg Part VII —- Investments and Trusts:

1. According to Orientals website, in April 2013 the company changed its name from Oriental Financial Group, Ine. to OFG Bancorp, which in turn has three

subsidiaries: Oriental Bank, Oriental Financial Services and Oriental Insurance, For ease of reference, the institution has been simply referred to as Oriental.

2. Onental IRA Accounts 3 and 4 were consolidated into a single account, namely Oriental IRA Account 7.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/18549. Public record. Not legal advice.