# OFAC settlement: SunTrust Bank
> Settled **$40K** for sanctions violations · 2005-04-01 · FY2005
## Settlement
- **Party:** SunTrust Bank
- **Date:** 2005-04-01
- **Aggregate penalty:** $40K
- **Number of penalties:** 1
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*Source: [OFAC 2005 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2005-enforcement-information) · MORVS · CC0 1.0*