NewTek, Inc.
Action of $189,483, published by OFAC September 9, 2021
OFAC's civil penalties chart
- Date
- September 9, 2021
- Respondent
- NewTek, Inc.
- Outcome
- Action
- Amount
- $189,483
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2021 chart
The release has not been read yet; its determinations appear here once it is.