Bank One OFAC Settlement: $6.7K (2004)

Last updated: July 20, 2026

Bank One settled a civil penalty of $6,682.50 for apparent violations of the Iranian Transactions Regulations and the Sudanese Sanctions Regulations involving funds transfers during 2002 and 2003. Bank One made a voluntary disclosure.

Penalty Amount

$6,682.50

Enforcement Date

February 6, 2004

Rank in Top Penalties

#606

Case Details

Type:: Entity
Name:: Bank One
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Chicago, IL 60670
Penalty amount:: $6,682.50
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 2002 to 2003
Program:: IranSudan
Enforcement date:: February 6, 2004

Official Source Documents

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Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81