Bank of America OFAC Settlement: $13.6K (2004)

Last updated: July 20, 2026

Bank of America settled a civil penalty of $13,573.26 for violations of the Sudanese Sanctions Regulations and the Foreign Narcotics Kingpin Sanctions Regulations. The conduct included funds transfers during 2001–2002 and the operation of an account on behalf of a Specially Designated Narcotics Trafficker Kingpin in 2002.

Penalty Amount

$13,573.26

Enforcement Date

February 6, 2004

Rank in Top Penalties

#487

Case Details

Type:: Entity
Name:: Bank of America
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Concord, CA 94520
Penalty amount:: $13,573.26
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 2001 to 2002
Program:: SudanForeign Narcotics Kingpin
Enforcement date:: February 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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