← OFAC civil penalties

Lee Bank

Sanctions violation · 2004-08-06 · FY2004

$17K

Settled penalty

1

Aggregated penalties

Settlement

Party: Lee Bank
Date: 2004-08-06
Penalty amount: $17K
Aggregated count: 1

Source

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