PNC Bank OFAC Settlement: $8.2K (2005)

Last updated: July 20, 2026

PNC Bank settled a civil penalty of $8,200.00 for violations of the Iranian Transactions Regulations involving the operation of Iranian accounts during 1999–2000. PNC Bank did not make a voluntary disclosure.

Penalty Amount

$8,200.00

Enforcement Date

January 7, 2005

Rank in Top Penalties

#577

Case Details

Type:: Entity
Name:: PNC Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: East Brunswick, NJ 08816
Penalty amount:: $8,200.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2000
Program:: Iran
Enforcement date:: January 7, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 1f65f1f3ed52bb28bc983eb9fcd73b91afc1ff0381244bc050502731c2f2976c