← OFAC civil penalties

Southeast Corporate Federal Credit Union

Sanctions violation · 2004-03-05 · FY2004

$850

Settled penalty

1

Aggregated penalties

Settlement

Party: Southeast Corporate Federal Credit Union
Date: 2004-03-05
Penalty amount: $850
Aggregated count: 1

Source

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