The FDIC’s Risk Management Manual of Examination Policies lists specific OFAC-related questions being asked by regulators during examinations, including the following:
- Does the institution have policies and procedures in place for complying with OFAC laws and regulations?
- Does the institution maintain a current listing of prohibited countries, entities and individuals?
- Is the OFAC information disseminated to foreign country offices?
- Are new accounts compared to the OFAC listings prior to opening?
- Are established accounts regularly compared to current OFAC listings?
Are you prepared to answer these questions when the examiners visit? We now know that no institution is too small—no city too remote to be affected by terrorist activities.
At Accuity we recognize the importance of accurate and up-to-date information when processing transactions. Contact us today to see how our Compliance Solutions can help build the framework for your due diligence and regulatory compliance operations.
June 12, 2013 OFAC Update
June 11, 2013 OFAC Update
June 6, 2013 OFAC Update
June 5, 2013 OFAC Update
June 4, 2013 OFAC Update
May 31, 2013 OFAC Update
May 30, 2013 OFAC Update
May 23, 2013 OFAC Update
May 16, 2013 OFAC Update
May 15, 2013 OFAC Update
May 14, 2013 OFAC Update
May 10, 2013 OFAC Update
May 9, 2013 OFAC Update
May 7, 2013 OFAC Update
May 2, 2013 OFAC Update
April 30, 2013 OFAC Update
April 18, 2013 OFAC Update
April 12, 2013 OFAC Update
April 11, 2013 OFAC Update
April 9, 2013 OFAC Update
April 3, 2013 OFAC Update
April 2, 2013 OFAC Update
March 28, 2013 OFAC Update
March 21, 2013 OFAC Update
March 14, 2013 OFAC Update
March 11, 2013 OFAC Update
March 7, 2013 OFAC Update
February 26, 2013 OFAC Update
February 22, 2013 OFAC Update
February 20, 2013 OFAC Update
February 14, 2013 OFAC Update
February 6, 2013 OFAC Update
February 5, 2013 OFAC Update
January 30, 2013 OFAC Update
January 24, 2013 OFAC Update
January 23, 2013 OFAC Update
January 17, 2013 OFAC Update
January 9, 2013 OFAC Update
January 8, 2013 OFAC Update
January 3, 2013 OFAC Update
December 21, 2012 OFAC Update
December 20, 2012 OFAC Update
December 19, 2012 OFAC Update
December 18, 2012 OFAC Update
December 17, 2012 OFAC Update
December 13, 2012 OFAC Update
December 12, 2012 OFAC Update
December 11, 2012 OFAC Update
December 7, 2012 OFAC Update
November 20, 2012 OFAC Update
November 19, 2012 OFAC Update
November 16, 2012 OFAC Update
November 15, 2012 OFAC Update
November 14, 2012 OFAC Update
November 13, 2012 OFAC Update
November 8, 2012 OFAC Update
November 5, 2012 OFAC Update
October 18, 2012 OFAC Update
October 17, 2012 OFAC Update
October 11, 2012 OFAC Update
October 10, 2012 OFAC Update
October 4, 2012 OFAC Update
September 28, 2012 OFAC Update
September 27, 2012 OFAC Update
September 25, 2012 OFAC Update
September 24, 2012 OFAC Update
September 19, 2012 OFAC Update
September 13, 2012 OFAC Update
September 13, 2012 OFAC Update
September 7, 2012 OFAC Update
September 6, 2012 OFAC Update
August 30, 2012 OFAC Update
August 29, 2012 OFAC Update
August 15, 2012 OFAC Update
August 14, 2012 OFAC Update
August 10, 2012 OFAC Update
August 7, 2012 OFAC Update
August 1, 2012 OFAC Update
July 24, 2012 OFAC Update
July 18, 2012 OFAC Update
July 17, 2012 OFAC Update
July 12, 2012 OFAC Update
July 11, 2012 OFAC Update
July 05, 2012 OFAC Update
June 29, 2012 OFAC Update
June 27, 2012 OFAC Update
June 21, 2012 OFAC Update
June 20, 2012 OFAC Update
June 12, 2012 OFAC Update
June 7, 2012 OFAC Update
June 6, 2012 OFAC Update
June 1, 2012 OFAC Update
May 30, 2012 OFAC Update
May 24, 2012 OFAC Update
May 17, 2012 OFAC Update
May 15, 2012 OFAC Update
May 8, 2012 OFAC Update
April 23, 2012 OFAC Update
April 19, 2012 OFAC Update
April 12, 2012 OFAC Update
April 10, 2012 OFAC Update
March 30, 2012 OFAC Update
March 28, 2012 OFAC Update
March 27, 2012 OFAC Update
March 7, 2012 OFAC Update
March 6, 2012 OFAC Update
March 5, 2012 OFAC Update
March 2, 2012 OFAC Update
February 23, 2012 OFAC Update
February 16, 2012 OFAC Update
February 14, 2012 OFAC Update
February 1, 2012 OFAC Update
January 26, 2012 OFAC Update
January 23, 2012 OFAC Update
January 19, 2012 OFAC Update
January 10, 2012 OFAC Update
January 5, 2012 OFAC Update
Letter to the Board of Governors
FBI Press Release
Looking for OFAC Updates from 2009 or earlier? Contact us for older OFAC Update Archives.
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