Bank of America — $158,038.67 OFAC penalty
OFAC published a $158,038.67 civil penalty against Bank of America on 11/07/2003. It is the #199 largest action in OFAC’s 1,052-entry enforcement chart and #3 of the 229 actions published that year.
The record
| Entity, as published by OFAC | Bank of America |
|---|---|
| Penalty / settlement amount | $158,038.67 |
| Date published by OFAC | 11/07/2003 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #199 of 1,052 |
| Rank within 2003 | #3 of 229 |
| Share of 2003 penalty total | 4.6% |
Primary source
OFAC enforcement release: 11072003.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- Bank of America — $13,573.26 on 02/06/2004
- Bank of America — $4,308 on 11/07/2003
- Bank of America — $2,760 on 02/04/2005
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2003 actions
- Ingersoll-Rand Co. — $137,500
- Stolt-Nielson Transportation Group — $95,000
- IGI, Inc. — $225,000
- E.H. Wachs Company, Inc. — $85,000
- New York Yankees — $75,000
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