Bank of Guam Settles OFAC Charges of Processing Wire Transfer to Iran

Posted 3/8/13

Bank of Guam Feb. 22, 2013, agreed to pay Treasury's Office of Foreign Assets Control (OFAC) $27,000 to settle two charges of violating the Iranian Transactions Regulations (ITR). OFAC said the bank …

This item is available in full to subscribers.

Please log in to continue

Log in