Complex ownership structures significantly complicate sanctions compliance, and recent world events have heightened enforcement efforts of OFAC's 50% Rule—especially as it pertains to majority and non-majority entity ownership.
This informative white paper from CSI looks at how complex ownership structures can put your credit union at risk for violations to OFAC's 50% Rule and what you can do to ensure continued compliance within this evolving area of sanctions risk.
This informative white paper from CSI looks at how complex ownership structures can put your credit union at risk for violations to OFAC's 50% Rule and what you can do to ensure continued compliance within this evolving area of sanctions risk.
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