Webster Bank (on behalf of Village Bank & Trust)

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
1999 Funds transfers
Fine:
Total Fine
$2,823.50
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$2,823.50
Source:
Treasury, “Enforcement Information For June 4, 2004.”
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