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Memoranda of Understanding between OFAC and bank regulators |
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Memorandum Name: |
Date: |
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Memorandum of Understanding between OFAC and the Arizona Department of Financial Institutions  |
December 2008 |
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Memorandum of Understanding between OFAC and the Alabama State Banking Department |
July 2008 |
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Memorandum of Understanding between OFAC and the Mississippi Department of Banking and Consumer Finance |
April 2008 |
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Memorandum of Understanding between OFAC and the North Carolina Office Of The Commissioner Of Banks |
December 2007 |
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Memorandum of Understanding between OFAC and the Vermont Department of Banking, Insurance, Securities and Health Care Administration |
November 2007 |
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Memorandum of Understanding between OFAC and the Kentucky Office of Financial Institutions |
September 2007 |
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Delegation of Authority to the Internal Revenue Service to Conduct Compliance Reviews for Compliance with Economic Sanctions Programs |
August 2007 |
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Memorandum of Understanding between OFAC and the Maine Bureau of Financial Institutions |
August 2007 |
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Memorandum of Understanding between OFAC and the State of Florida, Office of Financial Regulation |
August 2007 |
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Memorandum of Understanding between OFAC and the State of Alaska, Department of Commerce, Community, and Economic Development, Division of Banking and Securities |
August 2007 |
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Memorandum of Understanding between OFAC and the State of Connecticut, Department of Banking |
July 2007 |
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Memorandum of Understanding between OFAC and the Missouri Division of Finance |
July 2007 |
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Memorandum of Understanding between OFAC and the Kansas Department of Credit Unions |
June 2007 |
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Memorandum of Understanding between OFAC and the Indiana Department of Financial Institutions |
June 2007 |
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Memorandum of Understanding between OFAC and the State of New Hampshire Banking Department |
June 2007 |
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Memorandum of Understanding between OFAC and the Texas Department of Banking |
March, 2007 |
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Memorandum of Understanding between OFAC and the Massachusetts Division of Banks, Division of Banking |
February 2007 |
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Memorandum of Understanding between OFAC and the Michigan Office of Financial and Insurance Services, Division of Banking |
February 2007 |
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Memorandum of Understanding between OFAC and the State of Wyoming, Division of Banking |
January 2007 |
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Memorandum of Understanding between OFAC and the Pennsylvania Department of Banking |
January 2007 |
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Memorandum of Understanding between OFAC and the South Dakota Division of Banking |
January 2007 |
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Memorandum of Understanding between OFAC and the Georgia Department of Banking and Finance |
January 2007 |
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Memorandum of Understanding between OFAC and the New York State Banking Department |
December 2006 |
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Memorandum of Understanding between OFAC and the Office of the Commissioner of Financial Institutions of the Commonwealth of Puerto Rico (OCFI) |
December 2006 |
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Memorandum of Understanding between OFAC and the Federal Deposit Insurance Corporation (FDIC) |
February 2006 |
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Memorandum of Understanding among OFAC and the Federal Reserve, FDIC, NCUA, OCC & OTS |
April 2006 |
