HSBC Bank USA OFAC Settlement: $1.9K (2003)

Last updated: July 20, 2026

HSBC Bank USA settled a civil penalty of $1,944.45 for a funds transfer in 2001 in violation of the Libyan Sanctions Regulations.

Penalty Amount

$1,944.45

Enforcement Date

June 6, 2003

Rank in Top Penalties

#879

Case Details

Type:: Entity
Name:: HSBC Bank USA
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Newark, DE 19713
Penalty amount:: $1,944.45
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2001
Program:: Libya
Enforcement date:: June 6, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 4adc2e9f7d0de787899d0ffe8947af3237a1b004ac19778ee69d6fc877c3552a