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When and Where
  • 9/12/2019 1:30 PM CDT
  • 9/12/2019 3:30 PM CDT

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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