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    Banking and Finance Law Daily Wrap Up, BANKING OPERATIONS—OFAC updates sanctions FAQs on blocking versus rejection, (Oct 27, 2026)

    By Patricia K. Ruiz, J.D.

    OFAC says blocked-property and rejected-transaction reports must be filed through its reporting system within 10 business days of the action, with supporting documents.

    The Office of Foreign Assets Control (OFAC) updated 11 sanctions FAQs on October 2 ...

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