OFAC launches online portal for self-disclosures of sanctions violations
By ABA Banking Journal Staff
AI Summary
OFAC has created an online portal for voluntary self-disclosures of potential sanctions violations; this can be used by individuals and entities to report such issues.
Texas Relevance
The article does not explicitly mention Texas, TX, TCUD, or any Texas-specific entities. It is a general announcement applicable to all credit unions nationwide.
Original Content
The Office of Foreign Assets Control has launched an online portal for individuals to submit voluntary self-disclosures of potential violations of OFAC-administered sanctions programs. The post OFAC launches online portal for self-disclosures of sanctions violations appeared first on ABA Banking Journal .