Bank of America

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
1999 - 2000 Funds transfers & 1995 - 2000 operation of accounts.
Fine:
Total Fine
$158,038.67
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$158,038.67
Source:
Treasury, “Enforcement Information For November 7, 2003.”
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