Fleet National Bank OFAC Settlement: $58.9K (2004)

Last updated: July 20, 2026

Fleet National Bank, on behalf of Bank of Boston and Sure Trade, settled a civil penalty of $58,944.00 for violations of the Iranian Transactions Regulations. The conduct involved the operation of Iranian accounts from 1995 to 2001 and a funds transfer in 2000. Fleet National Bank did not make a voluntary disclosure.

Penalty Amount

$58,944.00

Enforcement Date

October 1, 2004

Rank in Top Penalties

#283

Case Details

Type:: Entity
Name:: Fleet National Bank on behalf of Bank of Boston and Sure Trade
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Boston, MA 02110
Penalty amount:: $58,944.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1995 to 2001
Program:: Iran
Enforcement date:: October 1, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5b1922a84635c9391ef97c7e56e86da1377458cb9b1421144441ad4dd6c7cfcd