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Events

What to Expect in a Biden Administration

Much of the nation’s political dialogue remains focused on the 2020 elections, but companies — particularly those offering or producing consumer financial services — must focus on what lies ahead: an uncertain transition process and what is shaping up to be a vastly different approach to ...

Events

Understanding and Complying with OFAC Sanctions | NAFCU

This session discussed activities prohibited by OFAC’s sanctions, how to identify OFAC risks and build a compliance program that addresses them, a hypothetical breakdown and identify what went wrong, and regulatory expectations.