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OFAC
USA PATRIOT ACT
FinCEN
Gramm-Leach-Bliley Act
CRA and HMDA
Reg CC
Executive Order 13224

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COMPLIANCE SOLUTIONS

> Compliance Regulations
The ever-increasing number of regulatory compliance requirements is cause for concern in most industries. Agencies dealing with homeland security, anti-terrorism, money laundering, fraud and identity theft are demanding more and more. U.S. companies will spend $15.5 billion on compliance efforts this year alone.

Do you know what the law requires for meeting your industry’s compliance requirements? ATTUS has products and expertise for many of the common regulations facing your industry. Within this section, you’ll find discussion and resources of many key regulations facing businesses today.
Compliance Regulations Listing
• Office of Foreign Assets Control (OFAC)
• USA PATRIOT ACT, Section 326
• USA PATRIOT ACT, Section 314 (a), FinCEN
• Gramm Leach Bliley Act and Safeguarding
• CRA/HMDA
• Regulation CC
• Executive Order 13224

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