Home Compliance First Bank of Romania Settles OFAC Violations for $862,318 ComplianceExpert OpinionNews First Bank of Romania Settles OFAC Violations for $862,318 September 23, 2021 3 Share FacebookLinkedinTwitter You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Scope and Impact of the FTC’s Non-Compete Rule for Employers Compliance DOJ Enhancing Its Sanctions Toolkit Compliance CISA Unveils Final Self-Attestation Form for Software Producers Bidding on Federal Contracts