Fleet Bank OFAC Settlement: $41K (2003)

Last updated: July 20, 2026

Fleet Bank settled a civil penalty of $41,050.00 for violations of the Iranian Transactions Regulations and the Cuban Assets Control Regulations involving funds transfers and exports.

Penalty Amount

$41,050.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#317

Case Details

Type:: Entity
Name:: Fleet Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Boston, MA 02109
Penalty amount:: $41,050.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Iranian Transactions Regulations, 31 C.F.R. Part 560Cuban Assets Control Regulations, 31 C.F.R. Part 515
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d34f3528a2365a452f72e877b6e4ecca09f543a9f8e34b604c53bbebd22646af