Epstein Index›Documents›EFTA01386877
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386877: Forced (DS10)

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This document discusses compliance and regulatory consequences for financial institutions. The excerpt addresses potential punitive measures, including forced actions, that may be imposed on entities affiliated with non-compliant foreign financial institutions. The text appears to be part of regulatory or compliance documentation.

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forced

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LLC example by causing the Issuer to be affiliated with a non-compliant foreign financial institution) may be subjected to punitive measures, including **forced**

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Source: U.S. Department of Justice

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