Compliance Center: OFAC Issues New Foreign Sanctions Evaders List

The Office of Foreign Asset Controls has issued a new Foreign Sanctions Evaders List for individuals or entities involved in transactions to or from Iran and Syria. Also in today’s Anthem: Legal Briefs, and the Compliance Question of the Week: “With a Uniform Transfers to Minors Account, when the child turns 18 and comes into the credit union to get the money, should we turn the money over to him?”

UBS’s Tantleff Named Among Top Thousand Financial Advisors by Barron’s

Gary Tantleff, managing director of investments for UBS Financial Services, an NWCUA Strategic Link annual gold sponsor, has been recognized as one of the “Top 1,000” Financial Advisors in the U.S. in Barron’s 2012 state-by-state survey.