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.
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Oregon Bill Changes Credit Union Compliance Measures for the Treatment of ‘Vulnerable Persons’
The state of Oregon recently passed H.B. 4084, which modifies the way crimes against vulnerable persons are handled and affects requirements for credit unions subject to court summons or subpoenas in such cases.
Compliance Question of the Week
What is the ADA definition of a service animal?