Chevy Chase Bank

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
On July 8, 2002, Chevy Chase processed an unauthorized funds transfer with payment information referencing services of Iranian origin.
Fine:
Total Fine
$3,352.86
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$3,352.86
Source:
Treasury, “Enforcement Information For May 5, 2006.”
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