Compass Bank — $607,500 OFAC penalty
OFAC published a $607,500 civil penalty against Compass Bank on 08/13/2010. It is the #125 largest action in OFAC’s 1,052-entry enforcement chart and #8 of the 26 actions published that year.
The record
| Entity, as published by OFAC | Compass Bank |
|---|---|
| Penalty / settlement amount | $607,500 |
| Date published by OFAC | 08/13/2010 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #125 of 1,052 |
| Rank within 2010 | #8 of 26 |
| Share of 2010 penalty total | 0.3% |
Primary source
OFAC enforcement release: 08132010.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Other published actions involving this name
- Compass Bank — $19,125 on 12/03/2013
Matched on the entity name OFAC published. Similar names do not always mean the same legal entity — check each release.
Comparable 2010 actions
- United Nations Federal Credit Union — $500,000
- Hilton International Co. — $735,407
- Aviation Services International, B.V. — $750,000
- Agar Corporation, Inc. — $860,000
- Sumitomo Mitsui Banking Corporation — $229,380
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