Bank of the West OFAC Settlement: $72.2K (2003)

Last updated: July 20, 2026

Bank of the West on behalf of Sanwa Bank settled a civil penalty of $72,220.00 for an export violation under the Cuban Assets Control Regulations. Bank of the West voluntarily disclosed the matter to OFAC.

Penalty Amount

$72,220.00

Enforcement Date

April 25, 2003

Rank in Top Penalties

#265

Case Details

Type:: Entity
Name:: Bank of the West on behalf of Sanwa Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Los Angeles, CA 90017
Penalty amount:: $72,220.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Program:: Cuba
Enforcement date:: April 25, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 7185735a0a1bd413f138b7fbb01aee9e6da83e4fbaaf7038d991225ff6528aa0