OFAC Imposes Modest $31,867 Penalty on Emigrant Bank for Ira

Emigrant Bank (“Emigrant”), a U.S.-based financial institution that bills itself as the oldest bank in New York City, is the latest sanctions violator to be swept up in OFAC’s ongoing...

Related Keywords

New York , United States , Iran , Iranian , Sam Finkelstein , Iran Sanctions Program , Volkov Law Group , Emigrant Bank , Volkov Law , New York City , Iran Sanctions , Know Your Customer ,