Search for: "Director of Foreign Assets Control Department of the Treasury"
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10 May 2011, 4:56 am
Department of Treasury Office of Foreign Assets Control (“OFAC”), Department of Commerce Bureau of Industry & Security (“BIS”), the Department of State Directorate of Defense Trade Controls (“DDTC”), the International Trade Commission (“ITC”), the Committee on Foreign Investment in the United States (“CFIUS”), the U.S. [read post]
19 Apr 2011, 5:01 am
Meanwhile, the Treasury Department, Office of Foreign Assets Control (OFAC) published an updated list of Authorized Carrier, Travel Service Providers, and Remittance Forwarders for Cuba. [read post]
16 Dec 2010, 9:21 am
” According to explosive Treasury Department emails uncovered by Judicial Watch in 2010, however, it appears this nameless bureaucrat was none other than then-Treasury Secretary Henry “Hank” Paulson! [read post]
5 Aug 2010, 8:35 am
The ACLU and the Center sued the Treasury Department and its Office of Foreign Assets Control on August 2, claiming they violate the constitution by requiring, in some cases, a permit for lawyers to represent terrorism suspects. [read post]
4 Aug 2010, 5:08 pm
Put more simply: One of the agencies in the Treasury Department is OFAC, the Office of Foreign Asset Control. [read post]
4 Aug 2010, 9:43 am
[JURIST] Treasury Department Office of Foreign Assets Control (OFAC) [official website] Director Adam Szubin [official profile] said Tuesday that his office would be willing to issue a license to the American Civil Liberties Union (ACLU) [advocacy website] allowing them to provide legal services to Anwar al-Awlaqi [NYT profile]. [read post]
26 Jun 2010, 4:59 pm
Banks and Credit Unions with assets of $10 billion or less will be examined for consumer complaints by the appropriate regulator. [read post]
24 Jun 2010, 9:00 am
Sources: Introduction to Commerce Department Export Controls by the Bureau of Industry and Security [read post]
21 May 2010, 4:38 am
See Senate Banking Committee Report, Apr 30, 2010.The legislation also authorizes the PCAOB to share confidential inspection and investigative information with foreign audit oversight authorities under specified circumstances. [read post]
28 Mar 2010, 2:52 pm
I have no control over the frequency of changes to that website, of course. [read post]
16 Mar 2010, 6:08 am
On March 3, 2010, the Department of the Treasury delivered to the Hill proposed legislative text to implement the “Volcker Rule” announced by the Obama Administration on January 21st. [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]
5 Feb 2010, 6:05 am
These issues were also fully laid out in the Treasury Department’s June 2009 proposal on financial regulatory reform, and have been vigorously debated in public meetings, the press, and Congressional hearings for months. [read post]
1 Feb 2010, 6:36 am
Enforcement Director’s New Initiatives In a speech delivered in August marking his first 100 days as Division Director, Mr. [read post]
11 Dec 2009, 11:38 am
The Council will be chaired by the Treasury Secretary. [read post]
26 Nov 2008, 3:10 am
Much of the cash simply leaves the U.S. in luggage, since departing travelers are rarely searched. [read post]
29 Sep 2008, 2:10 am
The Board is comprised of the Chairman of the Board of Governors of the Federal Reserve System, the Secretary of the Treasury, the Director of the Federal Home Finance Agency, the Chairman of the Securities and Exchange Commission and the Secretary of the Department of Housing and Urban Development. [read post]
12 Sep 2008, 12:32 am
Yesterday the Treasury Department’s Office of Foreign Assets Control (”OFAC”) added the Islamic Republic of Iran Shipping Lines (”IRISL”) and its related companies to the Specially Designated Nationals and Blocked Persons (”SDN”) list. [read post]
8 Sep 2008, 5:42 pm
Department of the Treasury, Office of Foreign Assets Control ("OFAC") (31 C.F.R. [read post]
