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NewTek, Inc.

Sanctions violation · 2021-09-09 · FY2021

$189K

Settled penalty

1

Aggregated penalties

Settlement

Party: NewTek, Inc.
Date: 2021-09-09
Penalty amount: $189K
Aggregated count: 1

Source

Authoritative: OFAC 2021 Enforcement Information
Machine: JSON-LD · Markdown