1. OFAC Compliance Policy Statement

2. OFAC Compliance Program Guidelines

3. OFAC Regulations for the Financial Community

4. Departmental Procedures
   1. Deposits : New and Existing Accounts
   2. Loans : New and Existing Accounts
   3. Bookkeeping and Operations
   4. Retail Office Transactions

   5. Compliance

5. OFAC Reporting and Record Retention Requirements
   1. OFAC Blocked or Rejected Transaction Report
   2. Annual Report of Blocked Property (TD-F 90-22.50)
   3. Cuban Remittance Affidavit (TD-F 90-22.52)

   4. Application for the Release of Blocked Funds (TD-F 90-22.54)

6. OFAC  Compliance Review Checklist

7. General OFAC Contact Information

EXHIBITS

1. Glossary of Important Terms
2. OFAC Laws
3. OFAC Blocked Countries
4. Summary of OFAC Sanctions Programs
5. OFAC Specially Designated Nationals, Blocked Persons and Blocked Vessels listed Alphabetically
6. Federal Regulatory Examination Procedures
7. OFAC Training Handouts/Materials
8. Compliance Alert ABA Bank Compliance March/April 1996 Primer
9. OFAC Compliance : A Perspective for Community Banks ABA Bank Compliance November/December 1998