National City Bank OFAC Settlement: $250 (2003)

Last updated: July 20, 2026

National City Bank settled a civil penalty of $250.00 for violations of the Kosovo sanctions program involving the unblocking of funds and a discrepant report during 1999–2000.

Penalty Amount

$250.00

Enforcement Date

July 18, 2003

Rank in Top Penalties

#1058

Case Details

Type:: Entity
Name:: National City Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Cleveland, OH 44101
Penalty amount:: $250.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1999 to 2000
Program:: Kosovo
Enforcement date:: July 18, 2003

Official Source Documents

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Archived on June 13, 2026

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