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Federal Banking Regulators Issue Joint Statement on BSAAML Compliance Program Examinations

USA - August 1 2019 On July 22, 2019, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union...

Melissa G.R. Goldstein, Malka Levitin, Donald J. Mosher, Joseph P. Vitale.

OFAC Update: A Framework for Compliance and Recent Settlements

USA - July 12 2019 On May 2, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published “A Framework for OFAC Compliance...

Jennifer M. Opheim, Hannah Thibideau, Gary Stein.

FinCEN Assesses Civil Money Penalty Against P2P Currency Exchanger for BSA Violations

USA - April 26 2019 On April 18, 2019, the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Department of the Treasury announced the assessment of a civil...

Stephanie R. Breslow, Malka Levitin, Kara A. Kuchar, Donald J. Mosher, Marc E. Elovitz.

Sanctions Update: Venezuela

USA, Venezuela - April 4 2019 On March 22, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Banco de Desarrollo Economico y Social...

Jennifer M. Opheim, Mari S. Dopp, Gary Stein.

Sanctions Update: OFAC Sanctions Venezuela’s State-Owned Oil Company

USA, Venezuela - February 1 2019 On Jan. 28, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Petróleos de Venezuela S.A. (“PdVSA”)...

Jennifer M. Opheim, Seetha Ramachandaran, Mari S. Dopp, Thomas H. Przybylowski, Gary Stein.