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Managing OFAC: New Record Retention Rules and Hot Topics

The new record retention rules introduced in March 2025 bring focus to our OFAC programs. These new recordkeeping rules laser focus regulators on the documents and records we should be keeping.
Upcoming
Thursday, January 8th, 2026
10:00 am - 12:00 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • Senior Management

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If a third-party vendor is managing your OFAC program, then what due diligence is required? Who do we check for OFAC? How often do we check the OFAC lists? What do we do if there is a match? These issues, as well as our recordkeeping and third-party vendor management, will be a part of the 2025-2026 examination landscape. Learn more during this program.

What You'll Learn

  • Assess impact of the new 10-year record retention rule.
  • Review third-party updates and effect of vendor management on your OFAC examination.
  • Determine who you should be reviewing for OFAC matches: account holders, non-account holders, vendors, and others.
  • Conduct a compliance review of your program.
  • Check your four pillars and see if your risk assessment is appropriate for your program.
  • Introducing training and sanction search through OFAC.
  • Update record keeping and match procedures.

Who Should Attend

This informative session is ideal for auditors, OFAC officers, BSA staff, compliance, deposit operations, and third-party relationship management.
Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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