Bank of Tokyo-Mitsubishi Pays $8.6 Million to Settle OFAC Sanctions Charges

Posted 1/7/13

Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU), Tokyo, Japan, agreed Dec. 12, 2012, to pay $8.6 million in a settlement with Treasury's Office of Foreign Assets Control's (OFAC) to resolve charges that it …

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