Union Bank of California OFAC Settlement: $5.5K (2005)

Last updated: July 20, 2026

Union Bank of California settled a civil penalty of $5,500.00 for a violation of the Libyan Sanctions Regulations involving a funds transfer in 2002. The bank did not make a voluntary disclosure.

Penalty Amount

$5,500.00

Enforcement Date

January 7, 2005

Rank in Top Penalties

#674

Case Details

Type:: Entity
Name:: Union Bank of California
Country:: 🇺🇸 United States
Industry:: Banking
Address:: San Francisco, CA 94111
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2002
Program:: Libya
Enforcement date:: January 7, 2005

Official Source Documents

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Archived on June 13, 2026

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