ABA Banking Journal Enforcement

Recent news from Treasury’s Office of Foreign Assets Control: January 20

By

Use this page to get oriented quickly.

The brief below is a reading aid. The original source material and source link remain the governing reference.

Operational Brief

- OFAC has issued recent sanctions-related actions. - No explicit mentions of Texas or Texas-specific entities.

Why It Matters for Texas Credit Unions

The article does not mention any specific Texas credit unions, TCUD, or Texas-specific regulations.

Who this most likely affects

Bounded site guidance: This item is most likely relevant for credit unions with BSA/AML, fraud, or payments oversight responsibilities.

Why this fit: The source language points to anti-money-laundering, sanctions, fraud, or suspicious-activity obligations.

This is site guidance, not a formal determination. ABA Banking Journal and the original source material remain the governing reference.

Private Follow-Up

Save this for follow-up.

Sign in to keep a private note, target date, or reminder for this item.

Sign in to save this item Create account

Original Source Material

News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control. The post Recent news from Treasury’s Office of Foreign Assets Control: January 20 appeared first on ABA Banking Journal .