Uncategorized Archives - Page 2 of 2

OFAC Compliance: Lessons Learned from FinCEN’s ‘Culture of Compliance’ Guidance Aug. 15, 2014 The mission of the Financial Crimes Enforcement Network (FinCEN)

Burma Sanctions: Frequently Asked Questions

The following blog is excerpted from an interview with an OFAC lawyer in which he discusses Burma’s country-based sanctions. What are the

Family Remittances: Frequently Asked Questions

The following is an excerpt from a recent interview in which OFAC Sanctions Attorney discusses family remittances and how they relate to

BofA to Pay $16.5 Million for OFAC Violations

On July 24, 2014 Bank of America, N.A. entered into a settlement agreement (pdf) with the Office of Foreign Assets Control (OFAC)

Indictment Alleges Virginia Women Supported Terrorists

On July 23, 2014 federal law enforcement authorities arrested three women on charges that they provided material support to al-Shabaab. Those three

Categories