# OFAC settlement: JP Morgan Chase & Co.
> Settled **$17K** for sanctions violations · 2004-01-02 · FY2004
## Settlement
- **Party:** JP Morgan Chase & Co.
- **Date:** 2004-01-02
- **Aggregate penalty:** $17K
- **Number of penalties:** 1
---
*Source: [OFAC 2004 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2004-enforcement-information) · MORVS · CC0 1.0*