Memoranda of Understanding Between OFAC and Bank Regulators
Memoranda of Understanding Between OFAC and Bank Regulators
| Memorandum Name: |
Date: |
|---|
| Memorandum of Understanding between OFAC and the West Virginia Division of Banking |
June 2011 |
|---|
| Memorandum of Understanding between OFAC and the Washington State Department of Financial |
May 2011 |
|---|
| Memorandum of Understanding between OFAC and the Guam Office of Banking and Insurance |
December 2010 |
|---|
| Memorandum of Understanding between OFAC and the Utah Department of Financial Institutions |
November 2010 |
|---|
| Memorandum of Understanding between OFAC and the Ohio Division of Financial Institutions |
October 2010 |
|---|
| Memorandum of Understanding between OFAC and the State of Delaware, Office of the State Bank Commissioner |
June 2010 |
|---|
| Memorandum of Understanding between OFAC and the Iowa Division of Banking |
May 2010 |
|---|
| Memorandum of Understanding between OFAC and the Internal Revenue Service |
November 2009 |
|---|
| Memorandum of Understanding between OFAC and the Oklahoma State Banking Department |
October 2009 |
|---|
| Memorandum of Understanding between OFAC and the California Department of Banking and Finance |
September 2009 |
|---|
| Memorandum of Understanding between OFAC and the Nebraska Department of Banking and Finance |
April 2009 |
|---|
| Memorandum of Understanding between OFAC and the Arizona Department of Financial Institutions |
December 2008 |
|---|
| Memorandum of Understanding between OFAC and the Alabama State Banking Department |
July 2008 |
|---|
| Memorandum of Understanding between OFAC and the Illinois Department of Financial and Professional Regulation |
May 2008 |
|---|
| Memorandum of Understanding between OFAC and the Mississippi Department of Banking and Consumer Finance |
April 2008 |
|---|
| Memorandum of Understanding between OFAC and the North Carolina Office Of The Commissioner Of Banks |
December 2007 |
|---|
| Memorandum of Understanding between OFAC and the Vermont Department of Banking, Insurance, Securities and Health Care Administration |
November 2007 |
|---|
| Memorandum of Understanding between OFAC and the Kentucky Office of Financial Institutions |
September 2007 |
|---|
| Delegation of Authority to the Internal Revenue Service to Conduct Compliance Reviews for Compliance with Economic Sanctions Programs |
August 2007 |
|---|
| Memorandum of Understanding between OFAC and the Maine Bureau of Financial Institutions |
August 2007 |
|---|
| Memorandum of Understanding between OFAC and the State of Florida, Office of Financial Regulation |
August 2007 |
|---|
| Memorandum of Understanding between OFAC and the State of Alaska, Department of Commerce, Community, and Economic Development, Division of Banking and Securities |
August 2007 |
|---|
| Memorandum of Understanding between OFAC and the State of Connecticut, Department of Banking |
July 2007 |
|---|
| Memorandum of Understanding between OFAC and the Missouri Division of Finance |
July 2007 |
|---|
| Memorandum of Understanding between OFAC and the Kansas Department of Credit Unions |
June 2007 |
|---|
| Memorandum of Understanding between OFAC and the Indiana Department of Financial Institutions |
June 2007 |
|---|
| Memorandum of Understanding between OFAC and the State of New Hampshire Banking Department |
June 2007 |
|---|
| Memorandum of Understanding between OFAC and the Texas Department of Banking |
March 2007 |
|---|
| Memorandum of Understanding between OFAC and the Massachusetts Division of Banks, Division of Banking |
February 2007 |
|---|
| Memorandum of Understanding between OFAC and the Michigan Office of Financial and Insurance Services, Division of Banking |
February 2007 |
|---|
| Memorandum of Understanding between OFAC and the State of Wyoming, Division of Banking |
January 2007 |
|---|
| Memorandum of Understanding between OFAC and the Pennsylvania Department of Banking |
January 2007 |
|---|
| Memorandum of Understanding between OFAC and the South Dakota Division of Banking |
January 2007 |
|---|
| Memorandum of Understanding between OFAC and the Georgia Department of Banking and Finance |
January 2007 |
|---|
| Memorandum of Understanding between OFAC and the New York State Banking Department |
December 2006 |
|---|
| Memorandum of Understanding between OFAC and the Office of the Commissioner of Financial Institutions of the Commonwealth of Puerto Rico (OCFI) |
December 2006 |
|---|
| Memorandum of Understanding among OFAC and the Federal Reserve, FDIC, NCUA, OCC & OTS |
April 2006 |
|---|
| Memorandum of Understanding between OFAC and the Federal Deposit Insurance Corporation (FDIC) |
February 2006 |
|---|
