# OFAC settlement: Lloyds TSB Bank, plc
> Settled **$217.00M** for sanctions violations · 2009-12-22 · FY2009
## Settlement
- **Party:** Lloyds TSB Bank, plc
- **Date:** 2009-12-22
- **Aggregate penalty:** $217.00M
- **Number of penalties:** 1
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*Source: [OFAC 2009 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2009-enforcement-information) · MORVS · CC0 1.0*