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Foreign assets control OFAC's ability to monitor financial institution compliance is limited due to legislative impairments
Foreign assets control hundreds of OFAC civil penalty cases expired before enforcement action could be completed
Foreign assets control title 31 CFR
Foreign assets control assessing OCC's examination of OFAC compliance was hampered by limited documentation
Foreign assets control actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined
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Foreign assets control
ID:
3434024
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