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Memoranda of Understanding Between OFAC and Bank Regulators

Memoranda of Understanding Between OFAC and Bank Regulators
Memorandum Name:Date:
U.S. Department of the Treasury, Office of Foreign Assets Control Virginia Bureau of Financial InstitutionsOctober 2013
U.S. Department of the Treasury, Office of Foreign Assets Control North Dakota Department of Financial InstitutionsJune 2013
U.S. Department of the Treasury, Office of Foreign Assets Control Division of Banking of New Jersey Department of Banking and InsuranceJune 2013
U.S. Department of the Treasury, Office of Foreign Assets Control Louisiana Office of Financial InstitutionsMay 2013
​Memorandum of Understanding between OFAC and the West Virginia Division of BankingJune 2011
Memorandum of Understanding between OFAC and the Washington State Department of FinancialMay 2011
​Memorandum of Understanding between OFAC and the Guam Office of Banking and InsuranceDecember 2010
Memorandum of Understanding between OFAC and the Utah Department of Financial InstitutionsNovember 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 BankingMay 2010
Memorandum of Understanding between OFAC and the Internal Revenue ServiceNovember 2009
Memorandum of Understanding between OFAC and the Oklahoma State Banking DepartmentOctober 2009
Memorandum of Understanding between OFAC and the California Department of Banking and FinanceSeptember 2009
Memorandum of Understanding between OFAC and the Nebraska Department of Banking and FinanceApril 2009
Memorandum of Understanding between OFAC and the Arizona Department of Financial InstitutionsDecember 2008
Memorandum of Understanding between OFAC and the Alabama State Banking DepartmentJuly 2008
Memorandum of Understanding between OFAC and the Illinois Department of Financial and Professional RegulationMay 2008
Memorandum of Understanding between OFAC and the Mississippi Department of Banking and Consumer FinanceApril 2008
Memorandum of Understanding between OFAC and the North Carolina Office Of The Commissioner Of BanksDecember 2007
Memorandum of Understanding between OFAC and the Vermont Department of Banking, Insurance, Securities and Health Care AdministrationNovember 2007
Memorandum of Understanding between OFAC and the Kentucky Office of Financial InstitutionsSeptember 2007
Delegation of Authority to the Internal Revenue Service to Conduct Compliance Reviews for Compliance with Economic Sanctions ProgramsAugust 2007
Memorandum of Understanding between OFAC and the Maine Bureau of Financial InstitutionsAugust 2007
Memorandum of Understanding between OFAC and the State of Florida, Office of Financial RegulationAugust 2007
Memorandum of Understanding between OFAC and the State of Alaska, Department of Commerce, Community, and Economic Development, Division of Banking and SecuritiesAugust 2007
Memorandum of Understanding between OFAC and the State of Connecticut, Department of BankingJuly 2007
Memorandum of Understanding between OFAC and the Missouri Division of FinanceJuly 2007
Memorandum of Understanding between OFAC and the Kansas Department of Credit UnionsJune 2007
Memorandum of Understanding between OFAC and the Indiana Department of Financial InstitutionsJune 2007
Memorandum of Understanding between OFAC and the State of New Hampshire Banking DepartmentJune 2007
Memorandum of Understanding between OFAC and the Texas Department of BankingMarch 2007
Memorandum of Understanding between OFAC and the Massachusetts Division of Banks, Division of BankingFebruary 2007
Memorandum of Understanding between OFAC and the Michigan Office of Financial and Insurance Services, Division of BankingFebruary 2007
Memorandum of Understanding between OFAC and the State of Wyoming, Division of BankingJanuary 2007
Memorandum of Understanding between OFAC and the Pennsylvania Department of BankingJanuary 2007
Memorandum of Understanding between OFAC and the South Dakota Division of BankingJanuary 2007
Memorandum of Understanding between OFAC and the Georgia Department of Banking and FinanceJanuary 2007
Memorandum of Understanding between OFAC and the New York State Banking DepartmentDecember 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 & OTSApril 2006
Memorandum of Understanding between OFAC and the Federal Deposit Insurance Corporation (FDIC)February 2006