Items Tagged with 'ofac'


Compliance Matters

Review Foreign Sanctions Evaders List

In February, the Treasury Department announced actions targeting individuals and entities.
CUNA Compliance Staff
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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?
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Money Laundering

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