Compliance Center: Federal Agencies Issue Final Policy Statement for Assessing Diversity Policies and Practices

Get the details on the interagency diversity policy; your question answered about denying a Reg E claim; plus this week’s legal briefs.

OFAC Revised Guidance on Entities Owned by Blocked Persons

Treasury issues new guidance on property owned by “blocked persons”. Also in the Compliance Center: legal briefs and the question of the week.