North Fork Bank OFAC Settlement: $3K (2004)

Last updated: July 20, 2026

North Fork Bank settled a civil penalty of $3,000.00 for a violation of the Cuban Assets Control Regulations involving a funds transfer in 2002.

Penalty Amount

$3,000.00

Enforcement Date

March 5, 2004

Rank in Top Penalties

#786

Case Details

Type:: Entity
Name:: North Fork Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Melville, NY 11747
Penalty amount:: $3,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Cuba
Enforcement date:: March 5, 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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