← OFAC civil penalties

Bank of America, N.A.

Sanctions violation · 2014-07-24 · FY2014

$16.56M

Settled penalty

1

Aggregated penalties

Settlement

Party: Bank of America, N.A.
Date: 2014-07-24
Penalty amount: $16.56M
Aggregated count: 1

Source

Authoritative: OFAC 2014 Enforcement Information
Machine: JSON-LD · Markdown