Hudson United Bank OFAC Civil Penalty: $3.3K (2004)

Last updated: July 20, 2026

Hudson United Bank was assessed a civil penalty of $3,346.82 for a violation of the Kosovo sanctions program involving a funds transfer in 2001. The bank made a voluntary disclosure.

Penalty Amount

$3,346.82

Enforcement Date

November 5, 2004

Rank in Top Penalties

#767

Case Details

Type:: Entity
Name:: Hudson United Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Mahwah, NJ 07430
Penalty amount:: $3,346.82
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Assessed
Violation period:: From 2001
Program:: Kosovo
Enforcement date:: November 5, 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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