OFAC extended two General Licenses concerning a Russian entity targeted under Ukraine-related sanctions.
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In a new report, the Congressional Research Service reviewed the federal and state bank charter process and analyzed risks associated with potential charters for FinTech firms and certain issuers of cryptocurrency.
CFTC Chair Rostin Behnam appointed several division directors and other members of his leadership team.
FinCEN issued a Notice of Proposed Rulemaking for a limited-duration pilot program to allow U.S. financial institutions to share suspicious activity reports with non-U.S. branches, subsidiaries and affiliates.
OFAC authorized all transactions on or after January 20, 2023, related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond that otherwise would be prohibited by Section 1(a)(iii) of Executive Order 13835, as amended by EO 13857.