BN Business News
Business Maps⌕ Search Business News
Add your company to Business Communicator →

Finance & markets · 24/06/2011Updated: 10/17/2026 · 1 min read

Correction to Bank Secrecy Act Regulations Report on Foreign Financial Accounts

Summary

The document corrects a minor typographical error in the final rule published in the Federal Register on February 24, 2011, regarding reports of foreign financial accounts under the Bank Secrecy Act regulations.

Original source language: Federal Register — Department of the TreasuryOpen original release →

Explore insights

Business insights →
6

Finance & markets · 10/6/2026

Notice of OFAC Sanctions Action

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of individuals or entities on its Specially Designated Nationals and Blocked Persons List (SDN List) due to OFAC's determination that certain legal criteria were met. As a result, U.S. persons are prohibited from conducting transactions with these entities, and their property and interests in property subject to U.S. jurisdiction are blocked.

Read summary →