# OFAC settlement: Citizens Security Bank & Trust
> Settled **$18K** for sanctions violations · 2005-07-01 · FY2005
## Settlement
- **Party:** Citizens Security Bank & Trust
- **Date:** 2005-07-01
- **Aggregate penalty:** $18K
- **Number of penalties:** 1
---
*Source: [OFAC 2005 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2005-enforcement-information) · MORVS · CC0 1.0*