U.S. Department of the Treasury Civil Penalties Update June 27, 2013 at 12:49PM

U.S. Department of the Treasury Civil Penalties Update

OFAC Enforcement Information Update

You are subscribed to the Office of Foreign Assets Control’s Civil Penalties Information notification service at the U.S. Department of the Treasury. New information on OFAC Civil Penalties and Informal Settlements is now available.

For more information on this specific action, please visit our Recent Actions page at http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

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