← OFAC civil penalties

Branch Banking & Trust Co.

Sanctions violation · 2014-08-27 · FY2014

$19K

Settled penalty

1

Aggregated penalties

Settlement

Party: Branch Banking & Trust Co.
Date: 2014-08-27
Penalty amount: $19K
Aggregated count: 1

Source

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