Home Compliance OFAC’s New §501.604 Reporting Requirement: A Small Change with a Big Impact ComplianceExpert OpinionNews OFAC’s New §501.604 Reporting Requirement: A Small Change with a Big Impact August 16, 2019 0 Share FacebookLinkedinTwitter Vitalii Vodolazskyi | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance DOJ Enhancing Its Sanctions Toolkit Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Compliance CFIUS Update: Larger Penalties, Sharper Monitoring