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31 C.F.R. ยง 501.603 requires anyone holding OFAC-blocked property as of June 30 to file an Annual Report of Blocked Property (ARBP) by September 30 using form TD-F 90-22.50 via the OFAC Reporting System, excluding property that has been unblocked or is no longer considered blocked under current sanctions. [9/18/25]
Complaints: Why you shouldn’t shun them, but invite them! In this era of exploding complaint volume, this certificated webinar (see instructions in video for how to get your free certificate of completion) takes a look at the risks, evolution, and need for a management strategy to effectively deal with complaints. Before that, we cover what’s hot in compliance, as seen by the editors of Risk InboX. This week’s hot items: 1) HUD cancels Obama era Fair Housing rule; 2) “HMDA” for boards and management; and 3) CFPB has added a new dimension to its complaint database. Click here to watch now.
What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video