Cameron Weil

Cameron Weil

Seyfarth Shaw LLP

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FinCEN Issues Multiple Real Estate Related Alerts to Financial Institutions to be Vigilant Against Efforts to Evade US Imposed...

On March 3rd, 2022, we published an article entitled The Effect of US Sanctions Against Russia on Commercial Real Estate Documentation (the “Seyfarth Article”) that discussed a number of different ways US persons in real...more

3/22/2022  /  Economic Sanctions , Financial Institutions , FinCEN , Office of Foreign Assets Control (OFAC) , Russia , Ukraine
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