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Bank of New York

Sanctions violation · 2004-04-02 · FY2004

$138K

Settled penalty

1

Aggregated penalties

Settlement

Party: Bank of New York
Date: 2004-04-02
Penalty amount: $138K
Aggregated count: 1

Source

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