Key Bank National Association — $200,000 OFAC penalty
OFAC published a $200,000 civil penalty against Key Bank National Association on 02/22/2008. It is the #185 largest action in OFAC’s 1,052-entry enforcement chart and #4 of the 105 actions published that year.
The record
| Entity, as published by OFAC | Key Bank National Association |
|---|---|
| Penalty / settlement amount | $200,000 |
| Date published by OFAC | 02/22/2008 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #185 of 1,052 |
| Rank within 2008 | #4 of 105 |
| Share of 2008 penalty total | 5.7% |
Primary source
OFAC enforcement release: 02222008.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2008 actions
- Engineering Dynamics Inc. — $132,791.39
- A.G. Edwards and Sons. Inc. — $122,358.35
- Spirit Airlines, Inc. — $100,000
- Zimmer Dental Inc. — $82,850
- United Radio, Inc. d/b/a BlueStar — $67,574
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