← OFAC civil penalties

Wachovia Bank on behalf of First Union Bank

Sanctions violation · 2004-06-04 · FY2004

$18K

Settled penalty

1

Aggregated penalties

Settlement

Party: Wachovia Bank on behalf of First Union Bank
Date: 2004-06-04
Penalty amount: $18K
Aggregated count: 1

Source

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