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2013 Civil Penalties Information Chart
| Detailed Penalties Information | Aggregate Number of Penalties or Settlements | Monthly Penalties/Settlements Total in USD |
|---|---|---|
| 12/17/2013 | 1 | 32,400 |
| 12/11/2013 | 1 | 33,122,307 |
| 12/03/2013 | 1 | 19,125 |
| 11/26/2013 | 1 | 91,026,450 |
| 10/25/2013 | 1 | 125,000 |
| 10/24/2013 | 1 | 434,700 |
| 10/21/2013 | 1 | 1,500,000 |
| 09/26/2013 | 1 | 750,000 |
| 09/09/2013 | 1 | 39,501 |
| 09/06/2013 | 1 | 346,530 |
| 09/05/2013 | 1 | 18,900 |
| 07/22/2013 | 1 | 5,226,120 |
| 07/19/2013 | 1 | 84,240 |
| 06/28/2013 | 1 | 2,949,030 |
| 06/27/2013 | 1 | 23,937 |
| 06/12/2013 | 1 | 48,600 |
| 05/09/2013 | 1 | 348,000 |
| 04/25/2013 | 1 | 23,400 |
| 04/12/2013 | 1 | 22,500 |
| 03/21/2013 | 1 | 20,800 |
| 03/05/2013 | 1 | 139,650 |
| 02/22/2013 | 2 | 70,875 |
| 02/21/2013 | 1 | 404,100 |
| 02/01/2013 | 1 | 97,695 |
| 01/18/2013 | 1 | 10,000 |
| 01/02/2013 | 1 | 191,700 |
| Year to date totals: | 27 | 137,075,560 |
Selected Settlement Agreements:
2013 Information
- The U.S. Department of the Treasury’s Office of Foreign Assets Control has issued a Finding of Violation to VISA International Service Association
- Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and the Royal Bank of Scotland plc.