Sunday, February 23, 2020
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Alert! OFAC Changes, Webinar

September 12, 2019 @ 1:30 pm - 3:30 pm CDT

Click Here for More Information

Covered Topics

  • Revised reports for initial blocking reports
  • Revised annual reports of blocked property
  • New requirement for submitters of annual reports of blocked property who maintain blocked funds in omnibus accounts
  • Revised reports for blocked transactions
  • Clarify the rules regarding the availability of information, under the FOIA
  • Revised forms for rejected transactions
  • Revised licensing procedures and forms
  • Revised Framework for OFAC compliance