Bank of America OFAC Settlement: $2.8K (2005)

Last updated: July 20, 2026

Bank of America settled a civil penalty of $2,760.00 for a violation of the Iranian Transactions Regulations involving a funds transfer in 2003. Bank of America did not make a voluntary disclosure.

Penalty Amount

$2,760.00

Enforcement Date

February 4, 2005

Rank in Top Penalties

#799

Case Details

Type:: Entity
Name:: Bank of America
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Concord, CA 94520
Penalty amount:: $2,760.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2003
Program:: Iran
Enforcement date:: February 4, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: b1e67976fc9fd3374397cba39197b49235662fbcb851a94cd16c43083b9445e6