Union Bank of Califorinia OFAC Settlement: $4.8K (2003)

Last updated: July 20, 2026

Union Bank of Califorinia settled a civil penalty of $4,800.00 for a violation of the Iraqi Sanctions Regulations involving a 2001 funds transfer. The bank made a voluntary disclosure.

Penalty Amount

$4,800.00

Enforcement Date

June 13, 2003

Rank in Top Penalties

#713

Case Details

Type:: Entity
Name:: Union Bank of Califorinia
Country:: 🇺🇸 United States
Industry:: Banking
Address:: San Francisco, CA 94111
Penalty amount:: $4,800.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2001
Program:: Iraq
Enforcement date:: June 13, 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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