# OFAC settlement: Compass Bank
> Settled **$608K** for sanctions violations · 2010-08-13 · FY2010
## Settlement
- **Party:** Compass Bank
- **Date:** 2010-08-13
- **Aggregate penalty:** $608K
- **Number of penalties:** 1
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*Source: [OFAC 2010 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2010-enforcement-information) · MORVS · CC0 1.0*