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How many financial institutions will face penalties for Iran sanctions violations by end of 2024?
3
Resolution / Starting Odds
0 institutions • 25%
1-2 institutions • 25%
3-4 institutions • 25%
More than 4 institutions • 25%
U.S. Treasury Department announcements or financial news reports
Story
MetLife's American Life Insurance to Settle $178,421 for 2,300 Iran Sanctions Violations
Nov 14, 2024, 11:19 PM
The U.S. Treasury Department announced that MetLife's subsidiary, American Life Insurance Company, has agreed to settle potential civil liability for over 2,300 apparent violations of sanctions against Iran. The settlement amounts to $178,421, addressing the alleged infractions that occurred under U.S. sanctions. This action highlights ongoing scrutiny of financial institutions regarding compliance with international sanctions.
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HSBC • 25%
One of China's top four banks • 25%
None • 25%
Yes • 50%
No • 50%
IRISL ceases operations • 25%
IRISL relocates operations • 25%
IRISL continues under sanctions • 25%
Other • 25%
A Chinese Company • 25%
A Turkish Company • 25%
An Indian Company • 25%
Other • 25%
Yes, major penalties issued • 25%
Yes, minor penalties issued • 25%
No penalties issued • 25%
Other actions taken • 25%
Company A • 25%
Company B • 25%
Company C • 25%
Other • 25%
Cosco Shipping • 25%
National Iranian Tanker Company • 25%
Sinochem • 25%
Other • 25%
United States • 25%
European Union • 25%
United Nations • 25%
Other • 25%
Individual 1 • 25%
Individual 2 • 25%
Sham charity • 25%
Hamas-controlled financial institution • 25%
