Complimentary White Paper

Mitigating Compliance Risks Associated with OFAC's 50% Rule
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.

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