← OFAC civil penalties

Lakes Community Credit Union

Sanctions violation · 2007-09-07 · FY2007

$1K

Settled penalty

1

Aggregated penalties

Settlement

Party: Lakes Community Credit Union
Date: 2007-09-07
Penalty amount: $1K
Aggregated count: 1

Source

Authoritative: OFAC 2007 Enforcement Information
Machine: JSON-LD · Markdown