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Office of Foreign Assets Control
Results: 469

#	Item
21	NASS Company Formation Task Force Report & Recommendations Add to Reading List Source URL: www.iaca.org Language: English - Date: 2013-02-07 21:37:40 International relations National Association of Secretaries of State Registered agent Max Maxfield Office of Foreign Assets Control National Conference of Commissioners on Uniform State Laws American Bar Association Todd Rokita John A. Gale Law Business International sanctions
22	What does Company Investigator have that Public Records does not have? Add to Reading List Source URL: static.legalsolutions.thomsonreuters.com Language: English - Date: 2015-03-23 16:43:43 Real property law United States housing bubble Office of Foreign Assets Control International relations Real estate Economics SEC filings Foreclosure Mortgage
23	FOR IMMEDIATE RELEASE May 21, 2015 CONTACT: Steve Hudak Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-05-21 15:40:37 Business Financial regulation Financial Crimes Enforcement Network Financial system Financial Intelligence Money laundering Crime Office of Foreign Assets Control Central Intelligence Agency Tax evasion Financial crimes United States Department of the Treasury
24	From New Coordinates Shoring up the Internal Audit Function to Enhance BSA/AML and OFAC Compliance Testing By Joseph Chisolm Add to Reading List Source URL: www.treliant.com Language: English - Date: 2015-02-06 15:36:36 Finance Internal audit Audit committee Bank Secrecy Act Office of Foreign Assets Control Audit Money laundering Continuous monitoring Know your customer Auditing Business Accountancy
25	ENFORCEMENT INFORMATION FOR March 25, 2015 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 C.F.R. part 501. On November 9, 2009, OFAC Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-04-15 16:39:00 Business Terrorism in the United States EBay PayPal Specially Designated Global Terrorist Office of Foreign Assets Control Cuban Assets Control Regulations International sanctions International relations International trade
26	OFFICE OF FOREIGN ASSETS CONTROL Executive Orderof December 19, 2014 Blocking Properfy of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine GENERAL LICENSE NO. 8 Tra Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-05-22 16:35:08 Crimea Common carrier Business
27	OFACplus Risk management and compliance are key issues facing today’s global organizations. OFACplus is a data service that aggregates high-risk watch lists into a single, easy to use data file or web service that can Add to Reading List Source URL: www.nominodata.com Language: English - Date: 2014-10-03 15:13:49 Federal Bureau of Investigation Money laundering FBI Most Wanted Terrorists Robert Hanssen Office of Foreign Assets Control FBI Ten Most Wanted Fugitives Business Specially Designated Global Terrorist International sanctions Spies International relations
28	2006 Banking Supervision and Regulation Inspection of the Office of Foreign Assets Control Examinations Add to Reading List Source URL: oig.federalreserve.gov Language: English - Date: 2015-01-21 10:04:53 Office of Foreign Assets Control Business Bank Secrecy Act Money laundering Economics International sanctions Union of Good Financial regulation
29	PDF Document Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-04-15 16:39:00 EBay Mobile payments PayPal Technology Office of Foreign Assets Control Cuban Assets Control Regulations PayPaI Electronic commerce Payment systems Business
30	BIS-13 (6) Sanctions Add to Reading List Source URL: www.mtitv.com Language: English - Date: 2013-10-01 16:30:23 Identifiers Military technology United States Department of Commerce Business Office of Foreign Assets Control Export Control Classification Number Export Economic sanctions International Traffic in Arms Regulations International trade International sanctions International relations