Resources

Resources

Domestic Resources FATCA Compliance Overviewhttp://blogs.reuters.com/financial-regulatory-forum/2012/04/04/financial-institutions-and-investment-funds-should-prepare-now-for-fatca/ Lay Person’s Guide to the FCPAhttp://www.justice.gov/criminal/fraud/docs/dojdocb.html National ACH Association (NACHA) websitehttp://www.nacha.org U.S. Treasury Specially Designated National Listhttp://www.ustreas.gov/offices/enforcement/ofac/sdn/ U.S. Treasury Best Practices for Charitable Organizations http://www.treas.gov/offices/enforcement/key-issues/protecting/docs/guidelines_charities.pdf and Commentshttp://www.treas.gov/offices/enforcement/key-issues/protecting/docs/response.pdf FFIEC Examination Manualhttp://www.ffiec.gov/bsa_aml_infobase/pages_manual/manual_online.htm Florida Sunbizhttp://www.sunbiz.org Californiahttp://kepler.sos.ca.gov/list.html World Checkhttp://www.world-check.com/