Union Bank of Florida OFAC Settlement: $1.9K (2004)

Last updated: July 20, 2026

Union Bank of Florida settled a civil penalty of $1,950.00 for a funds transfer in violation of the Cuban Assets Control Regulations in 1999.

Penalty Amount

$1,950.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#878

Case Details

Type:: Entity
Name:: Union Bank of Florida
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Ft. Lauderdale, FL 33310
Penalty amount:: $1,950.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Cuba
Enforcement date:: February 6, 2004

Official Source Documents

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Archived on June 13, 2026

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