Thad McBride

Thad McBride

Bass, Berry & Sims PLC

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OFAC Sanctions: No Entity Too Small or Too Far for Enforcement

- Canadian bank pays penalties for U.S. dollar transactions involving Cuba and Iran - Bank receives Finding of Violation – but no penalty – for violations by European subsidiaries - Disclosure and cooperation...more

1/30/2017 - Banks Canada Cuba Cuban Assets Control Regulations (CACR) Economic Sanctions Enforcement Actions Exports Financial Transactions Foreign Subsidiaries Imports Iran Sanctions OFAC Sanction Violations Settlement

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