La Salle Bank Midwest, NA

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
OFAC alleged that it acted without an OFAC license or outside the scope of its license by initiating a fund transfer destined for a bank owned or controlled by the Government of Iran.
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 February 1, 2008.”
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