Downey Savings and Loans

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Between 1996 and 2000, Downey operated 23 accounts for 20 account holders who informed Downey of their permanent residence in Iran.
Fine:
Total Fine
$44,898.65
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$44,898.65
Source:
Treasury, “Enforcement Information For May 5, 2006.”
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