← OFAC civil penalties

U.S. Bank

Sanctions violation · 2005-04-01 · FY2005

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: U.S. Bank
Date: 2005-04-01
Penalty amount: $3K
Aggregated count: 1

Source

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