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Advanced SearchViolation Tracker Individual Record
Company: Intrust Bank
Penalty: $8,000
Year: 2003
Date: November 7, 2003
Offense Group: financial offenses
Primary Offense: economic sanction violation
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
Facility State: Kansas
Facility City: Wichita
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
