Christopher Chaisson

Christopher Chaisson

Whiteford

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Client Alert: OFAC Update: Reporting, Procedures and Penalties Rule Changes Effective November 7, 2024

The Department of the Treasury’s Office of Foreign Assets control (OFAC) issued a final rule amending specific reporting and procedural regulations effective November 7, 2024. OFAC published the interim final rule on May 10,...more

10/17/2024  /  Blocked Entities , Final Rules , Financial Institutions , Fund Transfers , Office of Foreign Assets Control (OFAC) , Reporting Requirements , SDN List , Transfers , U.S. Treasury
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