Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: The Chinese American Bank
Penalty: $7,370
Year: 2006
Date: February 3, 2006
Offense Group: financial offenses
Primary Offense: economic sanction violation
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
Facility State: New York
Facility City: New York
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.