Center for Cross Cultural Study OFAC Settlement: $15K

Last updated: July 20, 2026

Center for Cross Cultural Study, Inc. settled alleged violations of the Cuban Assets Control Regulations arising from the transfer of funds to Cuba in connection with its operation of semester abroad programs on behalf of various licensed U.S. colleges and universities. The alleged violations occurred during the period March 2003 – January 2004. Center for Cross Cultural Study, Inc. remitted $15,000.00 to settle the allegations.

Penalty Amount

$15,000.00

Enforcement Date

November 3, 2008

Rank in Top Penalties

#466

Case Details

Type:: Entity
Name:: Center for Cross Cultural Study, Inc.
Country:: 🇺🇸 United States
Industry:: Education
Address:: Amherst, MA
Penalty amount:: $15,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: March 2003 to January 2004
Program:: Cuban Assets Control Regulations
Enforcement date:: November 3, 2008

Nature of the Apparent Violations

CC-CS transferred funds to Cuba in connection with its operation of semester abroad programs on behalf of various licensed U.S. colleges and universities. The alleged violations occurred during the period March 2003 – January 2004.

Official Source Documents

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Archived on June 13, 2026

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