factually
Index/Organizations/Federal Financial Institutions Examination Council

Federal Financial Institutions Examination Council

U.S. regulatory body

Fact-Checks

2 results
Jan 20, 2026

How do OFAC blocking orders interact with foreign asset freezes and international banking compliance?

OFAC blocking orders function as an immediate, across-the-board freeze on "property" that U.S. persons must isolate and report, creating binding municipal duties that ripple through global banking net...

Nov 25, 2025

Which industries have tightened credential standards and invalidated older degrees?

Several industries are tightening credential standards and moving toward newer, often digital or competency‑based credentials—healthcare (NCQA updates), technology (digital credentials and interoperab...