← OFAC civil penalties

BB&T

Sanctions violation · 2008-01-11 · FY2008

$10K

Settled penalty

1

Aggregated penalties

Settlement

Party: BB&T
Date: 2008-01-11
Penalty amount: $10K
Aggregated count: 1

Source

Authoritative: OFAC 2008 Enforcement Information
Machine: JSON-LD · Markdown