# OFAC settlement: Compass Bank
> Settled **$19K** for sanctions violations · 2013-12-03 · FY2013
## Settlement
- **Party:** Compass Bank
- **Date:** 2013-12-03
- **Aggregate penalty:** $19K
- **Number of penalties:** 1
---
*Source: [OFAC 2013 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2013-enforcement-information) · AI Analytics · CC0 1.0*