Bank of New York OFAC Settlement: $34.6K (2004)

Last updated: July 20, 2026

Bank of New York settled a civil penalty of $34,623.25 for violations of the Cuban Assets Control Regulations, Libyan Sanctions Regulations, and Sudanese Sanctions Regulations involving funds transfers in 1998, 2000, and 2001.

Penalty Amount

$34,623.25

Enforcement Date

February 6, 2004

Rank in Top Penalties

#336

Case Details

Type:: Entity
Name:: Bank of New York
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10286
Penalty amount:: $34,623.25
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1998 to 2001
Program:: CubaLibyaSudan
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

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81