Intrust Bank OFAC Settlement: $8K (2003)

Last updated: July 20, 2026

Intrust Bank settled a civil penalty of $8,000.00 for a violation of the Cuban Assets Control Regulations involving a funds transfer in 2000. The bank made a voluntary disclosure.

Penalty Amount

$8,000.00

Enforcement Date

November 7, 2003

Rank in Top Penalties

#578

Case Details

Type:: Entity
Name:: Intrust Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Wichita, KS 67201
Penalty amount:: $8,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2000
Program:: Cuba
Enforcement date:: November 7, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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