Church Pension Fund OFAC Settlement: $74.3K (2004)

Last updated: July 20, 2026

Church Pension Fund settled a civil penalty of $74,294.01 for violations of the Cuban Assets Control Regulations involving payments to Cuban nationals between 1999 and 2002.

Penalty Amount

$74,294.01

Enforcement Date

July 2, 2004

Rank in Top Penalties

#262

Case Details

Type:: Entity
Name:: Church Pension Fund
Country:: 🇺🇸 United States
Industry:: Securities
Address:: New York, NY 10016
Penalty amount:: $74,294.01
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1999 to 2002
Program:: Cuba
Enforcement date:: July 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 396b26c37e4831660de4838127b2cbdca3d72a29a9838bd7ec5946d3f2fed031