← OFAC civil penalties

First National Bank

Sanctions violation · 2004-09-03 · FY2004

$19K

Settled penalty

1

Aggregated penalties

Settlement

Party: First National Bank
Date: 2004-09-03
Penalty amount: $19K
Aggregated count: 1

Source

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