Bank of New York OFAC Settlement: $137.5K (2004)

Last updated: July 20, 2026

Bank of New York settled a civil penalty of $137,500.00 for a violation of the Iraqi Sanctions Regulations involving a funds transfer in 1999.

Penalty Amount

$137,500.00

Enforcement Date

April 2, 2004

Rank in Top Penalties

#216

Case Details

Type:: Entity
Name:: Bank of New York
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10286
Penalty amount:: $137,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Iraq
Enforcement date:: April 2, 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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