← OFAC civil penalties

Emigrant Bank

Sanctions violation · 2023-09-21 · FY2023

$32K

Settled penalty

1

Aggregated penalties

Settlement

Party: Emigrant Bank
Date: 2023-09-21
Penalty amount: $32K
Aggregated count: 1

Source

Authoritative: OFAC 2023 Enforcement Information
Machine: JSON-LD · Markdown