First Bank of Romania Settles OFAC Violations for $862,318
The First Bank of Romania – and JC Flowers & Company, which acquired a majority stake in 2018 – have agreed to pay OFAC $862,318 to settle violations of the Iran and Syria Sanctions Programs.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year