← OFAC civil penalties

Corporate One Federal Credit Union

Sanctions violation · 2004-05-07 · FY2004

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: Corporate One Federal Credit Union
Date: 2004-05-07
Penalty amount: $6K
Aggregated count: 1

Source

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