# OFAC settlement: BB&T
> Settled **$10K** for sanctions violations · 2008-01-11 · FY2008
## Settlement
- **Party:** BB&T
- **Date:** 2008-01-11
- **Aggregate penalty:** $10K
- **Number of penalties:** 1
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*Source: [OFAC 2008 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2008-enforcement-information) · MORVS · CC0 1.0*