← OFAC civil penalties

Chevy Chase Bank

Sanctions violation · 2006-06-07 · FY2006

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: Chevy Chase Bank
Date: 2006-06-07
Penalty amount: $3K
Aggregated count: 1

Source

Authoritative: OFAC 2006 Enforcement Information
Machine: JSON-LD · Markdown