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New York State Banking Department Signs MOU With Office of Foreign Assets Control  


Author:  Staff Editors.


Source: Volume 20, Number 05, May/June 2007 , pp.55-56(2)




Journal of Taxation and Regulation of Financial Institutions

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Abstract: 

In November, the Office of Foreign Assets Control and the New York State Banking Department signed a memorandum of understanding (MOU) regarding information exchanges between the agencies. This is the first agreement patterned on a template developed by OFAC and the Conference of State Bank Supervisors (CSBS)

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