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Blocked property report reminder
Posted: Sep 24, 2020 | Author:
InfoSight
compliance
OFAC has posted a Treasury Department Bulletin with a reminder that holders of property blocked in accordance with OFAC regulations have a mandatory annual reporting requirement on that blocked property. That report, of all blocked property held as of June 30 is due by September 30 of each year.
To read more about this requirement, check out the OFAC topic in the Bank Secrecy Act channel today!
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