RegStacker
Manage audit, risk and compliance.
Features
End-to-end GRC workflows
Pricing & FAQs
Usage models and FAQs. Common queries and their answers.
RegLibrary
Growing regulatory database
RegJournal
Subscribe to weekly regulatory updates
Integrations
Work with 3rd party tools
Banking and Finance
Solutions for finance verticals
Insurance and Wealth Management
Tools and database for compliance
Healthcare
HIPAA and other regulatory solutions
Regulatory Change Management
Keep regulatory changes in control
Risk Assessments and Compliance
Solutions for managing regulatory risks
Policies and Procedures Management
Build your custom library
Internal and External Audits
Transform audits to your competitive advantage
Audit and Compliance as a Service (ACaaS)
Manage audit or compliance with a subscription
Private Deployment of GRC Solutions
Suitable for large organizations
Solutions for Government Agencies
Manage supervisory reviews by government agencies
Audit / Consulting Firms
Augment your effort with power tools
Chief Risk Officers
Right tools for your success
CIOs and CSOs
Security management made easy
Support
Get technical support
Case Studies
Customer success stories
Blog
Articles on RegTech solutions
Become a Partner
Partnership for mutual advantage

The Road to Increasing Productivity in Regulatory Management

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Subscribe to the weekly updates in the changes to Federal rules across financial services in the USA.
About BCube
End-to-end RegTech solutions
What Is RegTech?
Regulatory solutions for business
Security and Privacy
We value the security and privacy of data
Contact Information
Office address and contact form
Careers
Work with a growing RegTech company
Press and Newsroom
BCube in news. Download media kit

OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Enforcement Actions 2024-12-13 Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and C.H. Robinson International Inc.
Press Releases 2024-12-11 Counter Narcotics Designations Removals
Press Releases 2024-12-10 Cyber-related Designations
Sanctions List Updates 2024-12-09 Global Magnitsky Designations; Syria-related Designation Update
Misc./Other 2024-12-06 OFAC Website Survey Reminder
Sanctions List Updates 2024-12-04 Russia-related Designations
Enforcement Actions 2024-12-03 Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Aiotec GmbH
Sanctions List Updates 2024-12-03 Iran-related Designations
Sanctions List Updates 2024-12-02 Global Magnitsky Designations
Sanctions List Updates 2024-11-27 Venezuela-related Designations
Agency Details
Agency NameOFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
Agency CodeOFAC
Agency Print NameForeign Assets Control Office
Industry Financial Services
News/Bulletin URLhttps://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
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