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Regulation & law · 14/12/2006Updated: 10/17/2026 · 1 min read

Depository Trust Company Filing Clarifies Deposit Service Procedures for OFAC Compliance

Summary

The Depository Trust Company has filed a proposed rule change with the Self-Regulatory Organizations to clarify deposit service procedures and ensure compliance with Office of Foreign Assets Control (OFAC) regulations, which will take effect immediately.

Original source language: Federal Register — All DocumentsOpen original release →

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