![compass icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/offices/enforcement/ofac/images/icons/tiny_compass.gif) |
Memoranda of Understanding between OFAC and bank regulators |
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Memorandum Name: |
Date: |
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U.S. Department of the Treasury, Office of Foreign Assets Control and the Nebraska Department of Banking and Finance ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
April 2009 |
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Memorandum of Understanding between OFAC and the Arizona Department of Financial Institutions ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
December 2008 |
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Memorandum of Understanding between OFAC and the Alabama State Banking Department ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
July 2008 |
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Memorandum of Understanding between OFAC and the Mississippi Department of Banking and Consumer Finance ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
April 2008 |
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Memorandum of Understanding between OFAC and the North Carolina Office Of The Commissioner Of Banks ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
December 2007 |
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Memorandum of Understanding between OFAC and the Vermont Department of Banking, Insurance, Securities and Health Care Administration ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
November 2007 |
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Memorandum of Understanding between OFAC and the Kentucky Office of Financial Institutions ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
September 2007 |
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Delegation of Authority to the Internal Revenue Service to Conduct Compliance Reviews for Compliance with Economic Sanctions Programs ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
August 2007 |
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Memorandum of Understanding between OFAC and the Maine Bureau of Financial Institutions ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
August 2007 |
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Memorandum of Understanding between OFAC and the State of Florida, Office of Financial Regulation ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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 ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
August 2007 |
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Memorandum of Understanding between OFAC and the State of Connecticut, Department of Banking ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
July 2007 |
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Memorandum of Understanding between OFAC and the Missouri Division of Finance ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
July 2007 |
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Memorandum of Understanding between OFAC and the Kansas Department of Credit Unions ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
June 2007 |
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Memorandum of Understanding between OFAC and the Indiana Department of Financial Institutions ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
June 2007 |
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Memorandum of Understanding between OFAC and the State of New Hampshire Banking Department ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
June 2007 |
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Memorandum of Understanding between OFAC and the Texas Department of Banking ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
March, 2007 |
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Memorandum of Understanding between OFAC and the Massachusetts Division of Banks, Division of Banking ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
February 2007 |
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Memorandum of Understanding between OFAC and the Michigan Office of Financial and Insurance Services, Division of Banking ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
February 2007 |
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Memorandum of Understanding between OFAC and the State of Wyoming, Division of Banking ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
January 2007 |
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Memorandum of Understanding between OFAC and the Pennsylvania Department of Banking ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
January 2007 |
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Memorandum of Understanding between OFAC and the South Dakota Division of Banking ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
January 2007 |
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Memorandum of Understanding between OFAC and the Georgia Department of Banking and Finance ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
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) ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
December 2006 |
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Memorandum of Understanding between OFAC and the Federal Deposit Insurance Corporation (FDIC) ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
February 2006 |
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Memorandum of Understanding among OFAC and the Federal Reserve, FDIC, NCUA, OCC & OTS ![PDF icon](https://webarchive.library.unt.edu/eot2008/20090514224410im_/http://www.treasury.gov/images/assets/pdficon.gif) |
April 2006 |