Mountain West News
OFAC Update Regulations Blocking Property |
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') has issued regulations to implement Executive Order 13611 of May 16, 2012 (``Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen''). OFAC intends to supplement this part 552 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy.  Read more.
Fed Delays Reg. D Final Rules |
The Federal Reserve Board announced that it is delaying the effective date for implementation of certain provisions of its final rule amending the Board’s Regulation D (Reserve Requirements of Depository Institutions) published in the Federal Register on April 12, 2012. The final rule’s effective date is being delayed to allow for further development and testing of the automated systems necessary to support the implementation of certain provisions.  The  effective date for certain amendments to the regulation is delayed from January 24, 2013 to July 27, 2013.  Read more.
NCUA Announces Sweeping Changes to Call Reporting Requirements |
The NCUA has announced new call reporting requirements for credit unions that includes the recent troubled debt restructuring regulations and helps the agency keep closer tabs on delinquent auto and business loans.  Read More
OFAC Adds Name to Blocked Persons List |

Yesterday, the Treasury Department's Office of Foreign Assets Control ("OFAC") published the name of an individual designated on October 18, 2012 as a person whose property and interests in property is blocked pursuant to Executive Order 13566 of February 25, 2011 “Blocking Property and Prohibiting Certain Transactions Related to Libya.” Read more.

OFAC Updates SDN/Blocked Persons Lists |
The Treasury Department's Office of Foreign Assets Control (``OFAC'') published the names of 3 individuals whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support terrorism.''  Read More
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