NYSE:FBPBanks
How Epstein-Linked Lawsuit Over Acquired Accounts At First BanCorp (FBP) Has Changed Its Investment Story
In late June 2026, First BanCorp, the holding company for FirstBank Puerto Rico, confirmed it had been sued in the U.S. District Court for the Southern District of New York over banking services provided to Jeffrey Epstein following a U.S. Virgin Islands bank acquisition, and stated it would vigorously contest the allegations.
The case introduces fresh legal and reputational questions for First BanCorp, directly intersecting with its public emphasis on strong BSA/AML controls and ethical...