Now under “Regulatory Links”…

There is now an Enforcement Actions page. Starting with last year’s OFAC enforcements, and we will work backwards from there.

Yeah, Mr. Watchlist knows the table is ugly – maybe Mrs. Watchlist can help him with the HTML and CSS style sheets.

Beyond that, I will see if there are any regulators worth adding the enforcment actions for. Most likely FinCEN, but not sure beyond that. I’m only really interested in providing actions that actually teach us something about what behavior brought on the penalty – a statement about a “deficient program” just isn’t instructive….

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