Office of Foreign Asset Control (OFAC) Summary

Updated 01/01/2015

A handout on the regulations dealing with managing foreign assets are issued by the Treasury Department's Office of Foreign Asset Control (OFAC).

Members Can Download This Tool

Login to Download

Not Yet a Member?

Financial compliance consulting that's all-inclusive for small-to-medium community financial institutions, Compliance Alliance is owned by 30 state bankers associations and trusted as a banking compliance resource. Find out how a personalized team of attorneys and compliance professionals helps financial institutions like yours to operate leaner and stimulate growth across your entire enterprise when you take our demo/tour.

Become a Member