← OFAC civil penalties

Eastern Financial Florida Credit Union

Sanctions violation · 2004-01-02 · FY2004

$4K

Settled penalty

1

Aggregated penalties

Settlement

Party: Eastern Financial Florida Credit Union
Date: 2004-01-02
Penalty amount: $4K
Aggregated count: 1

Source

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