State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.
Action of $7,452,501, published by OFAC July 26, 2024
OFAC's civil penalties chart
- Date
- July 26, 2024
- Respondent
- State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.
- Outcome
- Action
- Amount
- $7,452,501
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2024 chart
The release has not been read yet; its determinations appear here once it is.