Compass Bank Pays $19,125 to Settle OFAC Charges of Violating Sudan Sanctions

Posted 1/7/14

Compass Bank of Birmingham, Ala., agreed Dec. 3, 2013, to pay Treasury's Office of Foreign Assets Control (OFAC) $19,125 to settle one charge of violating the Sudanese Sanctions Regulations (SSR) by …

This item is available in full to subscribers.

Please log in to continue

Log in