The Bank of New York OFAC Settlement: $5.8K (2005)

Last updated: July 20, 2026

The Bank of New York settled a civil penalty of $5,844.87 for violations of the Libyan Sanctions Regulations involving funds transfers in 2003. The bank voluntarily disclosed the violations.

Penalty Amount

$5,844.87

Enforcement Date

February 4, 2005

Rank in Top Penalties

#634

Case Details

Type:: Entity
Name:: The Bank of New York
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10286
Penalty amount:: $5,844.87
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2003
Program:: Libya
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

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