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Violation Tracker Individual Record

Company: Emigrant Bank
Penalty: $31,867
Year: 2023
Date: September 21, 2023
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Emigrant Bank, located in New York, agreed to remit $31,867.90 to settle its potential civil liability for 30 apparent violations of the Iran sanctions administered by the Office of Foreign Assets Control (OFAC).
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.