U.S. Bank of Cinncinati OFAC Settlement: $2.6K (2005)

Last updated: July 20, 2026

U.S. Bank of Cinncinati settled a civil penalty of $2,586.44 for a violation of the Libyan Sanctions Regulations involving a funds transfer in 2004. U.S. Bank did not make a voluntary disclosure.

Penalty Amount

$2,586.44

Enforcement Date

April 1, 2005

Rank in Top Penalties

#825

Case Details

Type:: Entity
Name:: U.S. Bank of Cinncinati
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Cincinnati, OH 45202
Penalty amount:: $2,586.44
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2004
Program:: Libya
Enforcement date:: April 1, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 143cd7c50866b6ebd1926d6952ee3218779e4b8e1937edaaa4984b5b05a25498