← OFAC civil penalties

Intrust Bank

Sanctions violation · 2003-11-07 · FY2003

$8K

Settled penalty

1

Aggregated penalties

Settlement

Party: Intrust Bank
Date: 2003-11-07
Penalty amount: $8K
Aggregated count: 1

Source

Authoritative: OFAC 2003 Enforcement Information
Machine: JSON-LD · Markdown