Bank of New York OFAC Settlement: $4.7K (2005)

Last updated: July 20, 2026

Bank of New York settled a civil penalty of $4,650.00 for a violation of the Kingpin Act involving a funds transfer in 2003. Bank of New York did not make a voluntary self-disclosure.

Penalty Amount

$4,650.00

Enforcement Date

March 4, 2005

Rank in Top Penalties

#718

Case Details

Type:: Entity
Name:: Bank of New York
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10286
Penalty amount:: $4,650.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2003
Program:: Kingpin
Enforcement date:: March 4, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5cc6f7d798f74fb1f9557bf6435134b53011901dd8ee5a5a881b2ae978196030