Fleet National Bank OFAC Settlement: $7.3K (2007)

Last updated: July 20, 2026

Fleet National Bank on behalf of Suretrade, Inc. settled alleged violations of the Iranian Transactions Regulations by remitting $7,277. OFAC alleged that Suretrade acted without an OFAC license or outside the scope of its license by operating an account for a person located in Iran, with violations occurring between January and March 2000. This matter was not the subject of a voluntary disclosure to OFAC.

Penalty Amount

$7,277.00

Enforcement Date

May 4, 2007

Rank in Top Penalties

#596

Case Details

Type:: Entity
Name:: Fleet National Bank on behalf of Suretrade, Inc.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY
Penalty amount:: $7,277.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: January 2000 to March 2000
Program:: Iranian Transactions Regulations
Enforcement date:: May 4, 2007

Official Source Documents

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Archived on June 13, 2026

SHA-256: 00eb3136aa22ec289be0e78f269d783cc1a10cfe027ec008e13b85d763146940