Working with the Energy and Commerce and the Agriculture Committees, the U.S. House of Representatives’ Ways and Means Committee advanced its portion of the “One, Big, Beautiful Bill Act”...
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As the Russian invasion of Ukraine continues, financial Institutions must be well-positioned to respond to continued economic sanctions imposed by the U.S. Executive Administration, U.S. Department of the Treasury Office of Foreign Assets Control (OFAC), and other regulatory agencies. Use this checklist to review current sanctions and restrictions imposed on Russia, its entities, and individuals, and gain insight into the enforcement efforts undertaken by other regulatory agencies.
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