InterAudi Bank OFAC Settlement: $13.8K (2003)

Last updated: July 20, 2026

Bank Audi (USA) nka InterAudi Bank settled a civil penalty of $13,750.00 for a funds transfer in 2002 in violation of the Cuban Assets Control Regulations. The bank made a voluntary disclosure.

Penalty Amount

$13,750.00

Enforcement Date

October 3, 2003

Rank in Top Penalties

#482

Case Details

Type:: Entity
Name:: Bank Audi (USA) nka InterAudi Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10022
Penalty amount:: $13,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2002
Program:: Cuba
Enforcement date:: October 3, 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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