Corporate One FCU OFAC Settlement: $5.5K (2004)

Last updated: July 20, 2026

Corporate One Federal Credit Union settled a civil penalty of $5,500.00 for a violation of the Kosovo sanctions program involving a 1998 funds transfer. Corporate One did not voluntarily disclose the violation.

Penalty Amount

$5,500.00

Enforcement Date

May 7, 2004

Rank in Top Penalties

#662

Case Details

Type:: Entity
Name:: Corporate One Federal Credit Union
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Columbus, OH 43240
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 1998
Program:: Kosovo
Enforcement date:: May 7, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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