Items Tagged with 'ofac'


What CUs Need to Know About U.S. Sanctions on Russia

The Sectoral Sanctions Identifications (SSI) List identifies these sanction targets.
In July, the U.S. Treasury Department imposed a broad-based package of economic sanctions on entities in the financial services, energy, and arms or related sectors of Russia.
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Compliance Matters

Review Foreign Sanctions Evaders List

In February, the Treasury Department announced actions targeting individuals and entities.
OFAC publishes a list of foreign individuals and entities determined to have violated U.S. sanctions on Syria or Iran.
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Compliance Q&A: OFAC Regulations

Must CUs file a Suspicious Activity Report each time they block a transaction?

Money Laundering

Two high-profile incidents remind CUs of the importance of BSA & OFAC compliance.
CUs’ regulatory compliance costs are staggering, but the costs of noncompliance are even higher.
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