State Street Bank & Trust Co. OFAC Settlement: $22K

Last updated: July 20, 2026

State Street Bank & Trust Co. settled a civil penalty of $22,000.00 for failure to file reports during 1997–2000 under the Reporting & Procedures Regulations.

Penalty Amount

$22,000.00

Enforcement Date

June 6, 2003

Rank in Top Penalties

#401

Case Details

Type:: Entity
Name:: State Street Bank & Trust Co.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Boston, MA 02110
Penalty amount:: $22,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1997 to 2000
Program:: Reporting & Procedures Regulations
Enforcement date:: June 6, 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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