HSBC Bank USA

Parent Company:
HSBC (UK)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
2001 Funds Transfer
Fine:
Total Fine
$5,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$5,500.00
Source:
Treasury, “Enforcement Information For June 6, 2003.”
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