JP Morgan Chase & Co. OFAC Settlement: $73.3K (2004)

Last updated: July 20, 2026

JP Morgan Chase & Co. settled a civil penalty of $73,281.25 for violations of the Cuban Assets Control Regulations, Iranian Transactions Regulations, Libyan Sanctions Regulations, and Sudanese Sanctions Regulations involving funds transfers and a letter of credit conducted between 2000 and 2002.

Penalty Amount

$73,281.25

Enforcement Date

January 2, 2004

Rank in Top Penalties

#263

Case Details

Type:: Entity
Name:: JP Morgan Chase & Co.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10081
Penalty amount:: $73,281.25
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 2000 to 2002
Program:: CubaIranLibyaSudan
Enforcement date:: January 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d23ceb879ff804adea6f3ed56b6ef4a615680dd51b8a53ce748f8673c2727aeb