Legal Briefs

Office of Foreign Assets Control (OFAC)

The OFAC SDN list was updated again. Last update: Aug. 29, 2012.

Washington State Department of Financial Institutions (DFI)

The DFI released a blog report on managing credit cards for college students. The report provides general tips on how college students should manage credit cards.

Federal Trade Commission (FTC)

The FTC has extended the deadline for comments on proposed modifications to the Children’s Online Privacy Protection Act (COPPA). The new deadline is Sept. 24, 2012.


Questions? Contact the Compliance Hotline: 1.800.546.4465,

Posted in Advocacy News, Business Solutions, Compliance News, Federal, NCUA.