Christopher Chaisson

Christopher Chaisson

Whiteford

Contact
View Bio
RSS

Latest Posts › Fund Transfers

Share:

Client Alert: OFAC Update: Reporting, Procedures and Penalties Rule Changes Effective November 7, 2024

The Department of the Treasury’s Office of Foreign Assets control (OFAC) issued a final rule amending specific reporting and procedural regulations effective November 7, 2024. OFAC published the interim final rule on May 10,...more

10/17/2024  /  Blocked Entities , Final Rules , Financial Institutions , Fund Transfers , Office of Foreign Assets Control (OFAC) , Reporting Requirements , SDN List , Transfers , U.S. Treasury
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide