United Nations Federal Credit Union — $500,000 OFAC penalty
OFAC published a $500,000 civil penalty against United Nations Federal Credit Union on 07/15/2010. It is the #136 largest action in OFAC’s 1,052-entry enforcement chart and #9 of the 26 actions published that year.
The record
| Entity, as published by OFAC | United Nations Federal Credit Union |
|---|---|
| Penalty / settlement amount | $500,000 |
| Date published by OFAC | 07/15/2010 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #136 of 1,052 |
| Rank within 2010 | #9 of 26 |
| Share of 2010 penalty total | 0.2% |
Primary source
OFAC enforcement release: 07152010.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2010 actions
- Compass Bank — $607,500
- Hilton International Co. — $735,407
- Aviation Services International, B.V. — $750,000
- Sumitomo Mitsui Banking Corporation — $229,380
- Pinnacle Aircraft Parts, Inc. — $225,000
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