JP Morgan Chase Bank OFAC Settlement: $18.1K (2004)

Last updated: July 20, 2026

JP Morgan Chase Bank settled a civil penalty of $18,094.40 for violations of the Cuban Assets Control Regulations, the Iranian Transactions Regulations, and the Sudanese Sanctions Regulations involving funds transfers in 2002.

Penalty Amount

$18,094.40

Enforcement Date

August 6, 2004

Rank in Top Penalties

#431

Case Details

Type:: Entity
Name:: JP Morgan Chase Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10081
Penalty amount:: $18,094.40
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: CubaIranSudan
Enforcement date:: August 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5bd1ff59b2f6096a8a152299a47fb44b99cd9e7bee093827dacfbc6c4eaf73d4