← OFAC civil penalties

Bank-Fund Staff Federal Credit Union

Sanctions violation · 2005-04-01 · FY2005

$14K

Settled penalty

1

Aggregated penalties

Settlement

Party: Bank-Fund Staff Federal Credit Union
Date: 2005-04-01
Penalty amount: $14K
Aggregated count: 1

Source

Authoritative: OFAC 2005 Enforcement Information
Machine: JSON-LD · Markdown