Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and NewTek, Inc.

Canonical ID: ofac-ea-1fd4c792648c2a0d729685d66122a6c0d1d3b5aa · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	bfd6d6c75ae54536a58dc46541b63bac3b95f67c	eng	us_ofac_enforcement_actions	`ofac-ea-1fd4c792648c2a0d729685d66122a6c0d1d3b5aa`	2025-08-28
`Article:publishedAt`	2021-09-09	eng	us_ofac_enforcement_actions	`ofac-ea-1fd4c792648c2a0d729685d66122a6c0d1d3b5aa`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20210909_33	eng	us_ofac_enforcement_actions	`ofac-ea-1fd4c792648c2a0d729685d66122a6c0d1d3b5aa`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and NewTek, Inc.	eng	us_ofac_enforcement_actions	`ofac-ea-1fd4c792648c2a0d729685d66122a6c0d1d3b5aa`	2025-08-28