Free Guide to Avoiding Costly OFAC Fines

All U.S. businesses--no matter the industry--must comply with OFAC regulations. Our guide, Understanding OFAC: A Best Practices Compliance Guide for All Businesses, tells you how.

Top 3 Reasons to Read the Guide:

Fines against businesses other than banks comprised 89% of total fines in 2016
It's now common for a single OFAC fine to surpass the total dollar amount of fines once levied in a year
Your business may qualify as a financial institution--inviting more scrutiny--under the USA PATRIOT Act