JP Morgan Chase OFAC Settlement: $26.98K (2004)

Last updated: July 20, 2026

JP Morgan Chase settled a civil penalty of $26,980.00 for violations of the Libyan Sanctions Regulations involving funds transfers in 2001 and 2003. JP Morgan Chase made a voluntary disclosure.

Penalty Amount

$26,980.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#373

Case Details

Type:: Entity
Name:: JP Morgan Chase
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10081
Penalty amount:: $26,980.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 2001 to 2003
Program:: Libya
Enforcement date:: February 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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