← OFAC civil penalties

Kinecta Federal Credit Union

Sanctions violation · 2007-04-04 · FY2007

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: Kinecta Federal Credit Union
Date: 2007-04-04
Penalty amount: $3K
Aggregated count: 1

Source

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