← OFAC civil penalties

ING Bank N.V.

Sanctions violation · 2012-06-12 · FY2012

$619.00M

Settled penalty

1

Aggregated penalties

Settlement

Party: ING Bank N.V.
Date: 2012-06-12
Penalty amount: $619.00M
Aggregated count: 1

Source

Authoritative: OFAC 2012 Enforcement Information
Machine: JSON-LD · Markdown