; or (2) any foreign corporation, business association, partnership, trust, society or any other entity or group that is not incorporated or organized to do business in the United States, as well as international organizations, foreign governments and any agency or subdivision of foreign governments (e.g., diplomatic missions). 209. Penalties on financial institutions continuing to do business with transnational criminal organizations Any financial institution that intentionally fails to comply with section 202(a) shall be subject to a civil penalty in an amount that is the greater of— (1) $50,000 per violation; or (2) twice the amount of which the financial institution was required under such section 103(b)(3) to retain possession or control.