Emigrant Bank
Action of $31,867.90, published by OFAC September 21, 2023
OFAC's civil penalties chart
- Date
- September 21, 2023
- Respondent
- Emigrant Bank
- Outcome
- Action
- Amount
- $31,867.90
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2023 chart
The release has not been read yet; its determinations appear here once it is.