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US Bancorp on Behalf of California United Bank

Sanctions violation · 2004-09-03 · FY2004

$7K

Settled penalty

1

Aggregated penalties

Settlement

Party: US Bancorp on Behalf of California United Bank
Date: 2004-09-03
Penalty amount: $7K
Aggregated count: 1

Source

Authoritative: OFAC 2004 Enforcement Information
Machine: JSON-LD · Markdown