United Nat'l Bank of San Marino OFAC Settlement: $11K

Last updated: July 20, 2026

United National Bank of San Marino settled a civil penalty of $11,000.00 for a 2003 funds transfer in violation of the Cuban Assets Control Regulations. The bank did not make a voluntary disclosure.

Penalty Amount

$11,000.00

Enforcement Date

February 4, 2005

Rank in Top Penalties

#522

Case Details

Type:: Entity
Name:: United National Bank of San Marino
Country:: 🇺🇸 United States
Industry:: Banking
Address:: San Marino, CA 91108
Penalty amount:: $11,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2003
Program:: Cuba
Enforcement date:: February 4, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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