Bank of New York OFAC Civil Penalty: $24.8K (2003)

Last updated: July 20, 2026

Bank of New York was assessed a civil penalty of $24,750.00 for a violation of the Federal Republic of Yugoslavia (Serbia and Montenegro) Transactions Regulations involving a funds transfer.

Penalty Amount

$24,750.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#384

Case Details

Type:: Entity
Name:: Bank of New York
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10028
Penalty amount:: $24,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Program:: Federal Republic of Yugoslavia (Serbia and Montenegro) and Bosnian Serb-Controlled Areas of the Republic of Bosnia and Herzegovina Sanctions Regulations, 31 C.F.R. Part 585
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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