← OFAC civil penalties

State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.

Sanctions violation · 2024-07-26 · FY2024

$7.45M

Settled penalty

1

Aggregated penalties

Settlement

Party: State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.
Date: 2024-07-26
Penalty amount: $7.45M
Aggregated count: 1

Source

Authoritative: OFAC 2024 Enforcement Information
Machine: JSON-LD · Markdown