Allfirst Financial Inc. OFAC Settlement: $4K (2003)

Last updated: July 20, 2026

Allfirst Financial Inc. settled a civil penalty of $4,000.00 for violations of the Libyan Sanctions Regulations involving a funds transfer. Allfirst Financial voluntarily disclosed the matter to OFAC.

Penalty Amount

$4,000.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#744

Case Details

Type:: Entity
Name:: Allfirst Financial Inc.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Baltimore, MD 21203
Penalty amount:: $4,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Program:: Libyan Sanctions Regulations, 31 C.F.R. Part 550
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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