By using our website, you agree to the use of our cookies.
(877) 744-4478

Author: Steven Johnson

NCBFAA Submits Comments on OFAC’s Proposed IFR Regarding Changes to Reporting, Procedures and Penalties Regulations

© [2019], NCBFAA, Washington D.C. Monday Morning eBriefing. Originally published [07/29/2019]. Reprinted by permission. On July 22, the NCBFAA filed comments on the Department of the Treasury’s Office of Foreign Assets Control (OFAC) interim final rule that makes changes to the agency’s Reporting, Procedures and Penalties Regulations. In our submitted comments, the NCBFAA…