← OFAC civil penalties

Citibank on behalf of California Federal Bank

Sanctions violation · 2004-08-06 · FY2004

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: Citibank on behalf of California Federal Bank
Date: 2004-08-06
Penalty amount: $6K
Aggregated count: 1

Source

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