CBZ Holdings controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2017
OFAC sanctions-related enforcement
The supplied reference material states that OFAC imposed a US$385 million fine on the bank for facilitating thousands of transactions on behalf of ZB Bank Limited while that entity was subject to sanctions. The source does not provide sufficient detail here to establish the final legal characterization, payment terms, or subsequent resolution.