Kenneth Rijock

Kenneth Rijock

Tuesday, August 30, 2016

US TREASURY AND THREE REGULATORY AGENCIES PUBLISH JOINT FACT SHEET



The Treasury Department, along with the OCC,. NCUA, FDIC,, and the FRS, have today published their Joint Fact Sheet on Foreign Correspondent Banking, Approach to BSA/AML and OFAC Sanctions Supervision and Enforcement. Readers are urged to read and retain a copy of this document, as it summarizes the official US Government position on a number of important subjects, including what the agencies expect of US depository institutions, on a number of topics.

You can access the complete text here.

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