← OFAC civil penalties

Citizens Security Bank & Trust

Sanctions violation · 2005-07-01 · FY2005

$18K

Settled penalty

1

Aggregated penalties

Settlement

Party: Citizens Security Bank & Trust
Date: 2005-07-01
Penalty amount: $18K
Aggregated count: 1

Source

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