{"id":28847,"date":"2026-08-04T07:49:41","date_gmt":"2026-08-04T11:49:41","guid":{"rendered":"https:\/\/aleeknews.com\/4l33k5\/2026\/08\/04\/reportes-de-la-ocif-evidencian-actividad-sospechosa-de-bancredito\/"},"modified":"2026-08-04T07:49:41","modified_gmt":"2026-08-04T11:49:41","slug":"reportes-de-la-ocif-evidencian-actividad-sospechosa-de-bancredito","status":"publish","type":"post","link":"https:\/\/aleeknews.com\/4l33k5\/2026\/08\/04\/reportes-de-la-ocif-evidencian-actividad-sospechosa-de-bancredito\/","title":{"rendered":"Reportes de la OCIF evidencian actividad sospechosa de Bancr\u00e9dito"},"content":{"rendered":"<div>\n<div data-fusion-lazy-id=\"f0f5G41E11Y61Ck\">\n<div data-testid=\"global-header-test\">\n<hr>\n<p><span>Bolsa de valores <b>11:49 AM<\/b><\/span><\/p>\n<\/div>\n<div data-testid=\"test-post-copy\">\n<div>\n<p>S&#038;P 500 &#8211; (CFD)<\/p>\n<p>7572.40<\/p>\n<p>0.38%<\/p>\n<\/div>\n<p><span> \u00b7 <\/span><\/p>\n<p><span> \u00b7 <\/span><\/p>\n<\/div>\n<\/div>\n<div>\n<div data-fusion-lazy-id=\"f0f9tfiOw0362nv\">\n<div class>\n<p><a href=\"https:\/\/thetrustproject.org\/\"><img decoding=\"async\" src=\"https:\/\/www.elnuevodia.com\/pf\/resources\/v2\/icons\/trust-icon.svg?d=242\"><\/a><\/p>\n<div>\n<p>Se adhiere a los criterios de The Trust Project<\/p>\n<\/div>\n<\/div>\n<div>\n<h2>Aunque al final no lo consigui\u00f3, Julio Herrera Velutini pag\u00f3 unos $535,000 en donativos pol\u00edticos para evitar firmar un memorando que detallaba m\u00faltiples violaciones bancarias<\/h2>\n<div>\n<p>11 de agosto de 2022 &#8211; 11:40 PM<\/p>\n<\/div>\n<div>\n<p><b>Archivo<\/b><\/p>\n<p>Esta historia fue publicada hace m\u00e1s de 4 a\u00f1os.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div data-fusion-lazy-id=\"f0f8wxHIPTYNet\">\n<div><picture><source media=\"(max-width: 375px)\" ><source media=\"(max-width: 767px)\" ><source media=\"(max-width: 1023px)\" ><source ><\/picture><figcaption>Mientras la OCIF realizaba su examen, el banco que preside el acusado Julio Herrera Velutini levant\u00f3 diversos argumentos legales e imput\u00f3 al regulador \u201cconducta arbitraria y caprichosa\u201d, \u201cposibles conflictos de inter\u00e9s\u201d, \u201chostigamiento\u201d y \u201cda\u00f1os reputacionales\u201d. <span>(El Nuevo D\u00eda)<\/span><\/figcaption><\/div>\n<div>\n<p><img decoding=\"async\" alt=\"Joanisabel Gonz\u00e1lez\" src=\"https:\/\/www.elnuevodia.com\/resizer\/v2\/https%3A%2F%2Fs3.amazonaws.com%2Farc-authors%2Fgfrmedia%2F519e605c-1da3-426e-978e-5e652738adf1.png?auth=8d263d6af8abe94089748accd0124578403acdfd27afb897f0302a06633c443d&#038;quality=75&#038;smart=true&#038;width=170&#038;height=147\"><\/p>\n<\/div>\n<div>\n<p>Decenas de reportes de actividad sospechosa (SARs, en ingl\u00e9s) que no se remitieron al gobierno federal; errores y an\u00e1lisis imprecisos en los reportes de bancos y cuentas de clientes en el extranjero (FBARs, en ingl\u00e9s); ausencia de un programa adecuado para prevenir que se lavara dinero a trav\u00e9s de estas; y la falta de un oficial de cumplimiento que tuviera autonom\u00eda para tomar las decisiones necesarias, son varias de las violaciones de ley que la <a href=\"https:\/\/www.elnuevodia.com\/topicos\/oficina-del-comisionado-de-instituciones-financieras\/\" target=\"_blank\">Oficina del Comisionado de Instituciones Financieras <\/a>(OCIF) hall\u00f3 en las operaciones de Bancr\u00e9dito y pudieron ser la raz\u00f3n para que <a href=\"https:\/\/www.elnuevodia.com\/topicos\/julio-herrera-velutini\/\" target=\"_blank\"><b>Julio M. Herrera Velutini<\/b><\/a> se negara a firmar un Memorando de Entendimiento (MOU, en ingl\u00e9s) al punto de pagar sobornos para evitarlo.<\/p>\n<\/div>\n<\/div>\n<section>\n<header><span>Popular en la Comunidad<\/span><\/header>\n<\/section>\n<\/div>\n<\/div>\n\n    <div class=\"xs_social_share_widget xs_share_url after_content \t\tmain_content  wslu-style-1 wslu-share-box-shaped wslu-fill-colored wslu-none wslu-share-horizontal wslu-theme-font-no wslu-main_content\">\n\n\t\t\n        <ul>\n\t\t\t        <\/ul>\n    <\/div> \n","protected":false},"excerpt":{"rendered":"<p>Bolsa de valores 11:49 AM S&amp;P 500 &#8211; (CFD) 7572.40 0.38% \u00b7 \u00b7 Se adhiere a los criterios de The Trust Project Aunque al final no lo consigui\u00f3, Julio Herrera Velutini pag\u00f3 unos $535,000 en donativos pol\u00edticos para evitar firmar un memorando que detallaba m\u00faltiples violaciones bancarias 11 de agosto de 2022 &#8211; 11:40 PM<\/p>\n","protected":false},"author":2,"featured_media":28848,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[5],"tags":[],"class_list":["post-28847","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-negocios"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/28847","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/comments?post=28847"}],"version-history":[{"count":0,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/28847\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/media\/28848"}],"wp:attachment":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/media?parent=28847"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/categories?post=28847"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/tags?post=28847"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}