by Liz DeMarco | Apr 5, 2025 | Knowledge Base, OFAC Compliance
Part 1: An Introduction to OFAC Compliance Obligations By: Maleka Ali The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces sanctions based on U.S. foreign policy and national security goals against targeted...
by Liz DeMarco | Apr 4, 2025 | Knowledge Base
By: Maleka Ali “It comes down to reality and it’s fine with me ‘cause I’ve let it slide” might be lyrics from our favorite Billy Joel song, but to many of us, a New York state of mind is a reality. Recently, the New York Department of Financial Services (NYDFS)...
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