Compliance Center: OFAC Launches Simplified Consolidated Sanctions List

The Office of Foreign Assets Control launched a simplified list of all non-SDN sanctions; joint debts after divorce question answered; and 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.

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?”

Legal Briefs

Your weekly update on the regulatory landscape.

Legal Briefs

Your weekly update on the regulatory landscape.

Legal Briefs

Your weekly update on the regulatory landscape.

Legal Briefs

Legal Briefs for December 26, 2013

Legal Briefs

Your weekly update on the regulatory landscape.

Legal Briefs

Your weekly update on the regulatory landscape.

Legal Briefs

Your weekly update on the regulatory landscape.

Legal Briefs

Your weekly update on the regulatory landscape.

Legal Briefs

Your weekly update on the regulatory landscape includes updates on elder abuse as well as a synopsis of Richard Cordray’s plans for the CFPB’s future.

Legal Briefs

Your weekly update on the regulatory landscape.

Legal Briefs

Your weekly update on the regulatory landscape.

Legal Briefs

Your weekly update on the regulatory landscape links to details about a CFPB/Department of Labor partnership to grow the financial capabilities of people with disabilities.

Legal Briefs

Your weekly update on the regulatory landscape includes an invitation for small credit unions to learn about small business lending opportunities.

Legal Briefs

Your weekly update on the regulatory landscape.

Legal Briefs

Your weekly update on the regulatory landscape examines the monthly economic update from the NCUA, the stabilization fund assessment, and news from the FRB and U.S. Mint.