1. OFAC Compliance Policy Statement

2. OFAC Compliance Program Guidelines

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

   5. Compliance

4. 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)

5. OFAC  Compliance Review Checklist

6. 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. Examination Procedures
7. OFAC Training Handouts/Materials
8. OFAC Risk Assessment
9. OFAC Regulations for the Financial Community