RBC Centura OFAC Settlement: $300 (2004)

Last updated: July 20, 2026

RBC Centura settled a civil penalty of $300.00 for a violation of the Libyan Sanctions Regulations involving a funds transfer in 2004. RBC Centura did not make a voluntary disclosure.

Penalty Amount

$300.00

Enforcement Date

October 1, 2004

Rank in Top Penalties

#1055

Case Details

Type:: Entity
Name:: RBC Centura
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Rocky Mount, NC 27802
Penalty amount:: $300.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2004
Program:: Libya
Enforcement date:: October 1, 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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