ABA Banking Journal Enforcement

Recent news from Treasury’s Office of Foreign Assets Control: February 2

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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 new sanctions related actions. - No specific actions or deadlines mentioned for Texas credit unions.

Why It Matters for Texas Credit Unions

The article does not mention any Texas-specific entities or regulations, making it irrelevant to Texas CUs in terms of direct applicability.

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.

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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: February 2 appeared first on ABA Banking Journal .