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Resource Center

Memoranda of Understanding Between OFAC and Bank Regulators

  Memorandum Name: Date:
Memorandum of Understanding between OFAC and the Virginia Bureau of Financial Institutions October 2013​
Memorandum of Understanding between OFAC and the North Dakota Department of Financial Institutions July 2013​
Memorandum of Understanding between OFAC and the Division of Banking of the New Jersey Department of Banking and Insurance June 2013​
Memorandum of Understanding between OFAC and the Louisiana Office of Financial Institutions May 2013​
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 Institutions 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 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
 
Last Updated: 10/23/2013 1:25 PM