Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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24 Oct 2010, 10:45 pm
s assets. [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]
26 Jun 2010, 4:59 pm
Consumer Protections: Consolidates and strengthens consumer protection responsibilities currently handled by the Office of the Comptroller of the Currency, Office of Thrift Supervision, Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, the Department of Housing and Urban Development, and Federal Trade Commission. [read post]
18 Jun 2010, 7:10 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) as a Specially Designated Narcotics Trafficker. [read post]
10 Jun 2010, 1:01 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 9, 2010, named two individuals and two entities linked to the international drug trafficking organization La Familia Michoacana as Specially Designated Narcotics Traffickers. [read post]
21 May 2010, 4:38 am
States will have responsibility for regulating advisers with less than $100,000,000 in assets under management. [read post]
3 May 2010, 11:50 pm
They are so large, both in terms of assets and debt that alone they can influence our economy and the economy of foreign nations, and as a result, neither will ever be allowed to fail. [read post]
15 Apr 2010, 10:14 am
The Secretary of the Treasury may redelegate any of these functions to other officers and agencies of the United States Government consistent with applicable law. [read post]
28 Mar 2010, 2:52 pm
© Copyright 2005 United States Bankruptcy Court, District of Arizona-2-One of the schedules of assets and liabilities which will be filed by the individual debtor is a schedule of “exempt” property, Schedule C. [read post]
16 Mar 2010, 6:08 am
Ban does not apply to proprietary trading: in U.S. government and agency securities; GSE-issued securities; and state and municipal securities, but only if the covered entity is independently authorized to engage in such proprietary trading and subject to any conditions imposed by the covered entity’s “appropriate Federal banking agency;” or conducted solely outside of the United States by a foreign or other company pursuant to Section 4(c)(9)… [read post]
1 Feb 2010, 6:36 am
Each unit will be headed by a unit “chief” and comprised of staff from offices around the country. [read post]
17 Dec 2009, 5:12 am
Department of the Treasury's Office of Foreign Assets Control and Credit Suisse AG.(.pdf) OFAC Press Release: Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey Remarks at a Press Conference on Joint $536 Million Settlement with Credit Suisse AG Deferred Prosecution Agreement with the United States Department Justice [read post]
11 Dec 2009, 11:38 am
The Council will be chaired by the Treasury Secretary. [read post]
8 Sep 2009, 6:41 am
"The Department of the Treasury's Office of Foreign Assets Control (‘‘OFAC'') is amending the Cuban Assets Control Regulations to implement the President's initiative of April 13, 2009, to promote greater contact between separated family members in the United States and... [read post]
28 Jul 2009, 2:33 am
§ 78dd-1-78dd-3 ("FCPA"); and (iii) requirements issued by the Office of Foreign Assets Control set forth in 31 U.S.C. [read post]
17 Jul 2009, 2:13 pm
In compliance, President Bush signed the Clean Diamond Trade Act (“CDTA”) in 2003, and the Office of Foreign Assets Control (U.S. [read post]
3 Jul 2009, 10:54 am
The appeals court reversed a lower court ruling that had dismissed a case filed by Del Monte against the Department of Treasury’s Office of Foreign Assets Control (”OFAC”) alleging [...] [read post]
19 Jun 2009, 6:18 am
Furthermore, the Department of the Treasury and the Department of Homeland Security are often involved in the oversight of foreign investment in these industries. [read post]
14 Jun 2009, 12:04 am
The Office of Foreign Assets Control (OFAC) of the US Treasury Department administers Cuba travel restrictions that apply to all United States res. [read post]
10 Jun 2009, 9:03 am
ABOVE: Google Street View ofProtesters at Sudanese Embassy The Department of Treasury’s Office of Foreign Assets Control (”OFAC”) published today in the Federal Register a Final Rule amending the Sudanese Sanctions Regulations. [read post]
