# OFAC settlement: Bank Audi (USA) nka InterAudi Bank
> Settled **$14K** for sanctions violations · 2003-10-03 · FY2003
## Settlement
- **Party:** Bank Audi (USA) nka InterAudi Bank
- **Date:** 2003-10-03
- **Aggregate penalty:** $14K
- **Number of penalties:** 1
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*Source: [OFAC 2003 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2003-enforcement-information) · MORVS · CC0 1.0*