Bank of New York OFAC Settlement: $27.5K (2004)

Last updated: July 20, 2026

Bank of New York settled a civil penalty of $27,500.00 for violations of the Libyan Sanctions Regulations involving funds transfers conducted between 2000 and 2002. The bank made a voluntary disclosure.

Penalty Amount

$27,500.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#368

Case Details

Type:: Entity
Name:: Bank of New York
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10286
Penalty amount:: $27,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 2000 to 2002
Program:: Libya
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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