New Export Control Guidance Raises The Stakes For Banks

By Kimberly Zelnick, Nabeel Yousef and Stephanie Cripps ( October 28, 2024, 3:19 PM EDT) -- On Oct. 9, the U.S. Department of Commerce's Bureau of Industry and Security, or BIS, published guidance outlining export control compliance expectations for financial institutions, putting them on notice that they may be held liable for processing financial transactions related to violations of the Export Administration Regulations.[1]...

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