Bank United OFAC Civil Penalty: $5.8K (2003)

Last updated: July 20, 2026

Bank United was assessed a civil penalty of $5,842.50 for violations of the Kosovo sanctions involving funds transfers in 1998.

Penalty Amount

$5,842.50

Enforcement Date

June 13, 2003

Rank in Top Penalties

#635

Case Details

Type:: Entity
Name:: Bank United
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Houston, TX 77027
Penalty amount:: $5,842.50
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From 1998
Program:: Kosovo
Enforcement date:: June 13, 2003

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: bf209b4768d5c8aacdbaa1fefef0fa42275cc1e23312ddea3769cce9c253635d