The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned nearly 50 entities connected with so-called “shadow banking” networks that help Iran’s military evade U.S. sanctions and to ...

The International Investment Bank (IIB), a multinational development institution headquartered in Hungary, was designated by the Treasury Department’s Office of Foreign Assets Control (OFAC) for ...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for coordinating over $100 million worth of cryptocurrency in oil sales for the ...

CHARLOTTE, N.C. , Nov. 19 /PRNewswire/ -- ATTUS Technologies, Inc., a trusted and innovative regulatory compliance partner to over 4,000 clients, announced today that it has been chosen as one of two ...

Fairfield-based Kearny Bank announced promotions for two of its executives recently, with both reporting to Executive Vice President and Chief Risk Officer John Dunne. Ken Helmrich is now senior vice ...

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BEDMINSTER, NJ, Jan. 31, 2023 (GLOBE NEWSWIRE) -- via NewMediaWire – Peapack-Gladstone Financial Corporation (PGC) is proud to announce the appointment of Dr. Zoya Faynleyb, CAMS, CRCM, CAFP as Senior ...

ZURICH/FRANKFURT/LONDON, Nov 12 (Reuters) - The United States is pursuing an inquiry into Russian clients that UBS (UBSG.S), opens new tab took on when it bought Credit Suisse, three people familiar ...

"SPB Bank together with lawyers from the Delcredere Bar Association will file an appeal to OFAC today, on May 20, to unfreeze foreign clients’ assets," the statement says MOSCOW, May 20. /TASS/. SPB ...

SAO PAULO, Sept 3 (Reuters) - The U.S. Treasury Department has asked Brazilian banks about measures they are taking under the Magnitsky Act, a source familiar with the matter said on Wednesday, weeks ...