← OFAC civil penalties

Bank One

Sanctions violation · 2004-02-06 · FY2004

$7K

Settled penalty

1

Aggregated penalties

Settlement

Party: Bank One
Date: 2004-02-06
Penalty amount: $7K
Aggregated count: 1

Source

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