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.

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?”