Office of Foreign Assets Control Compliance. 4. Within 60 days of this Agreement, the Bank and the Branch shall jointly submit a written plan to enhance the Branch’s compliance with the OFAC Regulations acceptable to the Supervisors. At a minimum, the plan shall include:
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Samples: t1.daumcdn.net, www.federalreserve.gov, www.dfs.ny.gov
Office of Foreign Assets Control Compliance. 410. Within 60 days of this Agreement, the Bank and the Branch shall jointly submit a written plan to enhance the BranchBank’s compliance with the OFAC Regulations acceptable to the Supervisors, including, but not limited to, enhanced OFAC screening procedures, documentation of alert review and disposition, an improved methodology for assessing OFAC risks, and enhanced policies and procedures to ensure compliance with the OFAC Regulations. At a minimum, the plan shall include:Regulatory Communications
Appears in 2 contracts
Samples: dfs.ny.gov, www.federalreserve.gov
Office of Foreign Assets Control Compliance. 45. Within 60 days of this Agreement, the Bank and the Branch shall jointly submit a written plan to enhance the Branch’s compliance with the OFAC Regulations acceptable to the Supervisors. At a minimumReserve Bank, including but not limited to, documentation of alert review and disposition; and enhanced policies and procedures for (i) assessing and documenting OFAC risks and (ii) ensuring compliance with the plan shall include:OFAC Regulations.
Appears in 1 contract
Samples: www.federalreserve.gov
Office of Foreign Assets Control Compliance. 45. Within 60 days of this Agreement, the Bank and the Branch Agency shall jointly submit a written plan to enhance the BranchAgency’s compliance with the OFAC Regulations acceptable to the Supervisors. At a minimum, the plan shall include:
Appears in 1 contract
Samples: www.federalreserve.gov
