Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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20 Mar 2010, 7:31 am
(3)The head office of the Board of shall be at Bombay [read post]
19 Mar 2010, 7:10 am
And one of his valuable assets in carrying out his foreign policy is his Secretary of State, Hillary Clinton. [read post]
16 Mar 2010, 2:58 pm
Abuse includes arrangements to improperly shield income or assets from taxation and attempts by donors to maintain control over donated assets or income from donated property. [read post]
16 Mar 2010, 7:03 am
The IRS has decided to relax the requirements on Americans who hold assets in foreign accounts, albeit slightly. [read post]
16 Mar 2010, 6:08 am
Liabilities for a foreign-based financial company are limited to the risk-weighted assets of its U.S. operations as “determined pursuant to applicable risk-based capital rules. [read post]
15 Mar 2010, 6:03 pm
As of the end of 2009, the bank had approximately $500 million on deposit, and over $520 million in assets. [read post]
10 Mar 2010, 5:26 pm
The GAO’s audit of the licensing process of the Office of Foreign Assets Control (“OFAC”) found that all of the licenses [...] [read post]
9 Mar 2010, 5:00 am
This joint guidance effectively adopts the FinCEN definition of beneficial owner: “[T]he individual(s) who have a level of control over, or entitlement to, the funds or assets in the account that, as a practical matter, enables the individual(s), directly or indirectly, to control, manage, or direct the account. [read post]
28 Feb 2010, 8:56 am
Treasury's Office of Foreign Assets Control ("OFAC") pursues this forfeiture policy alongside the Department of Justice. [read post]
23 Feb 2010, 12:54 pm
The next meeting of the National Council on International Trade Development (NCITD) will take place on Wednesday, March 10, 2010 in Washington, DC and will feature the following speakers: Adam Szubin, Director, Office of Foreign Assets Control, Department of the Treasury. [read post]
23 Feb 2010, 12:54 pm
The next meeting of the National Council on International Trade Development (NCITD) will take place on Wednesday, March 10, 2010 in Washington, DC and will feature the following speakers: Adam Szubin, Director, Office of Foreign Assets Control, Department of the Treasury. [read post]
17 Feb 2010, 1:12 pm
(Plymouth, MA) A-Affordable Pest Control Inc. [read post]
16 Feb 2010, 1:03 am
The plaintiffs alleged that the defendants had made material misrepresentations about the company’s asset valuation system, its internal controls (which allegedly allowed unauthorized placement of high risk mortgage-backed assets in client accounts), and its own exposure to losses related to subprime mortgages. [read post]
11 Feb 2010, 7:12 am
Assets well in excess of $10 Billion owned by the late [investor], an ultra-wealthy long time client of the Madoff firm have been ‘co-mingled’ with funds controlled by the Madoff company with gains thereon retained by Madoff. [read post]
10 Feb 2010, 9:10 am
Treasury Department's Office of Foreign Assets Control (OFAC) today took further action to implement existing U.S. sanctions against Iran's Islamic Revolutionary Guard Corps by adding to the Specially Designated Nationals List an individual and four companies affiliated with the... [read post]
10 Feb 2010, 5:39 am
Office of Foreign Assets Control (OFAC). [read post]
8 Feb 2010, 1:32 am
AML - Anti-Money Laundering AP - Associated Person BASIC - Background Affiliation Status Information Center BSA - Bank Secrecy Act CIP - Customer Identification Program CRD - Central Registration Depository DSRO - Designated Self-Regulatory Organization FATF - Financial Action Task Force FIFO - First-in, First-out FinCEN - Financial Crimes Enforcement Network NAV - Net Asset Value NCCT - Non-Cooperative Countries and Territories OFAC - Office of Foreign Assets… [read post]
4 Feb 2010, 7:34 pm
A golf course in Marion, Illinois, is set to close as a result of economic sanctions imposed by the Department of Treasury’s Office of Foreign Assets Control against Zimbabwe’s Robert Mugabe and his cronies. [read post]
4 Feb 2010, 7:04 am
The Treasury Department's Office of Foreign Assets Control (OFAC) published in yesterday's Federal Register the Belarus Sanctions Regulations (31 C.F.R. [read post]
1 Feb 2010, 6:36 am
The five units will be as follows: The Asset Management Unit to focus on investment advisers, investment companies, hedge funds and private equity funds; The Market Abuse Unit to focus on large-scale market abuses and complex manipulation schemes by institutional traders, market professionals and others; The Structured and New Products Unit to focus on complex derivatives and financial products, such as credit default swaps, collateralized debt obligations and other securitized products;… [read post]
