Items Tagged with 'ofac'

ARTICLES

Compliance Matters

Review Foreign Sanctions Evaders List

In February, the Treasury Department announced actions targeting individuals and entities.
April 7, 2014
OFAC publishes a list of foreign individuals and entities determined to have violated U.S. sanctions on Syria or Iran.
Read More

Compliance Q&A: OFAC Regulations

Must CUs file a Suspicious Activity Report each time they block a transaction?
June 16, 2013

Money Laundering

Two high-profile incidents remind CUs of the importance of BSA & OFAC compliance.
October 1, 2012
CUs’ regulatory compliance costs are staggering, but the costs of noncompliance are even higher.
Read More
CU Mag cover July 2014

Credit Union Magazine

July 2014

What's Popular

Popular Stories

Recent Discussion

Your Say: Should CUs Impose Age Limits for Directors?

View Results Poll Archive