Guaranty Bank OFAC Settlement: $5K (2004)

Last updated: July 20, 2026

Guaranty Bank settled a civil penalty of $5,000.00 for violations of the Iranian Transactions Regulations involving the improper closure of Iranian accounts in 2002. The bank made a voluntary disclosure.

Penalty Amount

$5,000.00

Enforcement Date

October 1, 2004

Rank in Top Penalties

#707

Case Details

Type:: Entity
Name:: Guaranty Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Dallas, TX 75225
Penalty amount:: $5,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2002
Program:: Iran
Enforcement date:: October 1, 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: 5b1922a84635c9391ef97c7e56e86da1377458cb9b1421144441ad4dd6c7cfcd