Webster Bank OFAC Settlement: $2.8K (2004)

Last updated: July 20, 2026

Webster Bank, on behalf of Village Bank & Trust of Waterbury, settled a civil penalty of $2,823.50 for violations of the Iranian Transactions Regulations involving funds transfers in 1999.

Penalty Amount

$2,823.50

Enforcement Date

June 4, 2004

Rank in Top Penalties

#797

Case Details

Type:: Entity
Name:: Webster Bank on behalf of Village Bank & Trust of Waterbury
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Waterbury, CT 06702
Penalty amount:: $2,823.50
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Iran
Enforcement date:: June 4, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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