Comerica Bank OFAC Settlement: $29K (2004)

Last updated: July 20, 2026

Comerica Bank on behalf of Imperial Bank settled a civil penalty of $29,000.00 for violations of the Iran and Kosovo sanctions programs involving funds transfers in 2000 and 2001.

Penalty Amount

$29,000.00

Enforcement Date

August 6, 2004

Rank in Top Penalties

#362

Case Details

Type:: Entity
Name:: Comerica Bank on behalf of Imperial Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Detroit, MI 48226
Penalty amount:: $29,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 2000 to 2001
Program:: IranKosovo
Enforcement date:: August 6, 2004

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: 5bd1ff59b2f6096a8a152299a47fb44b99cd9e7bee093827dacfbc6c4eaf73d4