Harris Bank International OFAC Settlement: $11K (2003)

Last updated: July 20, 2026

Harris Bank International settled a civil penalty of $11,000.00 for a violation of the Libyan Sanctions Regulations involving a funds transfer in 2002. Harris Bank International voluntarily disclosed the matter to OFAC.

Penalty Amount

$11,000.00

Enforcement Date

October 3, 2003

Rank in Top Penalties

#516

Case Details

Type:: Entity
Name:: Harris Bank International
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10036
Penalty amount:: $11,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2002
Program:: Libya
Enforcement date:: October 3, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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