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OCC Bulletin
March 11, 2003 |
Office of Foreign Assets Control The U. S. Treasury Department's Office of Foreign Assets Control (OFAC) published a final rule on February 11, 2003, concerning the disclosure of certain civil penalties information. OFAC administers and enforces economic sanctions programs.   |
OCC Bulletin
July 3, 2002 |
Office of Foreign Assets Control Notice of Proposed Rulemaking: OFAC intends to periodically publish certain information about civil penalties and informal settlements to increase awareness of its enforcement activities and to encourage compliance. |
Insurance & Technology
May 18, 2004
Julie Gallagher |
IDP Helps Cooperativa Search Against OFAC Puerto Rican carrier streamlines compliance efforts and avoids penalties by automating matching process. |
Bank Technology News
March 2002
Jan Jaben Eilon |
A Stronger Line of Defense Expanded regulations have accompanied efforts to halt funding for terrorist groups, and financial institutions face challenges in a changing sea of red tape... |
OCC Bulletin
March 1, 2006 |
Bank Secrecy Act/Anti-Money Laundering OFAC-Economic Sanctions Enforcement Procedures for Banking Institutions |
Financial Planning
April 1, 2007
Jane Worthington |
Compliance Tips Although many investment advisors don't handle client assets, each advisor should maintain written policies and procedures to prevent and detect possible money laundering schemes. |
Commercial Investment Real Estate
Nov/Dec 2005
James R. Janz |
Act Accordingly As the threat of terrorism continues nationwide, commercial property owners and landlords should be aware of their duties to comply with the Patriot Act's regulations. Making use of legal counsel, industry resources, and policy groups to help understand these obligations is essential |
Bank Technology News
February 2005
Shane Kite |
Processing: Automation Is A Patriotic Act For Transatlantic Miami bank is among those adopting a new wave of technology to adhere to tough anti-money laundering laws |
U.S. Banker
December 2007
Karen Krebsbach |
The Further Economic Isolation of Iran Washington's ongoing campaign to persuade financial institutions to break ties with Tehran twisted another notch tighter with tough economic sanctions against three state-owned Iranian banks, companies and military organizations. |
Registered Rep.
April 29, 2013
Brill & Donovan |
The Perils of Global Giving Global philanthropy is on the rise, but wealthy individuals and foundations need to avoid the legal pitfalls. |
Information Today
April 19, 2004
Robin Peek |
OFAC Removes Editorial Restrictions from IEEE The U.S. Dept. of the Treasury's Office of Foreign Assets Control (OFAC) has ruled that The Institute of Electrical and Electronic Engineers' (IEEE) peer review, editing, and publication of scholarly manuscripts is "not constrained by OFAC's regulatory programs." |
Reason
July 2004
Matt Welch |
Outlaw Editors The day after April Fool's Day, the Treasury Department asserted with a straight face the government's right to criminalize the heretofore First Amendment-protected act of editing an article or book. |
Salon.com
February 28, 2001
Fiona Morgan |
Washington sobers up on sanctions The Bush administration plans to abandon 10 years of failed Iraqi policy and instead hit Saddam where it will hurt him most: His cash-lined pockets... |
