{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.morvs.ai/api/v1/ofac/penalties/check?name=Intrust%20Bank","name":"Intrust Bank","_source":{"data_provider":"AI Analytics","brand_name":"MORVS","brand_url":"https://morvs.ai/","data_provider_url":"https://api.morvs.ai","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://ofac.treasury.gov/civil-penalties-and-enforcement-information","generated_at":"2026-10-31T13:24:59.337Z"},"summary":{"total_settlements":1,"total_penalty_usd":8000},"settlements":[{"id":"2003-01e47e16940e","enforcement_date":"2003-11-07","enforcement_year":2003,"party_name":"Intrust Bank","num_penalties":1,"penalty_usd":8000,"source_page_url":"https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2003-enforcement-information","canonical_url":"https://api.morvs.ai/ofac-penalty/2003-01e47e16940e"}]}