DCW Government Report

U.S. Office of Foreign Assets Control (OFAC) FAQ 1151

OFAC FAQs surrounding Executive Order 14024

U.S. Office of Foreign Assets Control (OFAC) FAQ 973

OFAC FAQs about foreign financial institutions sanctioned pursuant to EO 14024

FDIC Acts to Protect All Depositors of the Former Silicon Valley Bank, Santa Clara, California

FDIC Establishes Signature Bridge Bank, N.A., as Successor to Signature Bank, New York, NY

The FDIC has established Signature Bridge Bank as the Successor to the failed Signature Bank to function as the bridge bank successor until FDIC stabilization.

NAIC Valuation of Securities (E) Task Force

The NAIC proposed update to their guidelines for removal of an FI on the QUSFI list due to primary regulator announced or taken actions.

Russian Harmful Foreign Activities Sanctions