JP Morgan Chase Bank OFAC Settlement: $9.7K (2004)

Last updated: July 20, 2026

JP Morgan Chase Bank settled a civil penalty of $9,748.31 for violations of the Cuban Assets Control Regulations and the Libyan Sanctions Regulations involving funds transfers in 2003 and the issuance of a letter of credit in 2000. JP Morgan Chase Bank voluntarily disclosed the violations.

Penalty Amount

$9,748.31

Enforcement Date

August 6, 2004

Rank in Top Penalties

#550

Case Details

Type:: Entity
Name:: JP Morgan Chase Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10081
Penalty amount:: $9,748.31
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 2000 to 2003
Program:: CubaLibya
Enforcement date:: August 6, 2004

Official Source Documents

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Archived on June 13, 2026

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