← OFAC civil penalties

Columbia Bank

Sanctions violation · 2004-02-06 · FY2004

$1K

Settled penalty

1

Aggregated penalties

Settlement

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

Source

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