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CBP Launches Website for I-94 and Travel History Retrieval On May 1, 2014, U.S. Customs and Border Protection (CBP) introduced a new website that will allow nonimmigrants in the United States to obtain their I-94 arrival/departure records for any point...

Every year there are new or enhanced compliance requirements for processing payments. The biggest challenge is knowing when you have satisfied all of the appropriate requirements for all of the regulations. In addition to complying with the NACHA Operating...

"Today, the Office of Foreign Assets Control issued Iran General License G authorizing accredited U.S. academic institutions to establish and operate undergraduate and graduate academic exchange agreements with Iranian universities, including the...

"The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) is amending the Syrian Sanctions Regulations (the “Regulations”) and reissuing them in their entirety, in order to implement Executive Order...

"The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations to implement policy changes announced by the President on December 17, 2014 to further engage and empower the Cuban people...

"On March 19, 2014, OFAC issued General License G authorizing certain academic exchanges between U.S. academic institutions and Iranian universities and the exportation or importation of certain educational services. On March 20, 2014, OFAC made...

"The Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is amending the Syrian Sanctions Regulations (the ‘‘Regulations’’) and reissuing them in their entirety, in order...

Fulbright Alert Stephen M. McNabb , Marsha Z. Gerber , Stefan Reisinger and Fatema Merchant On December 8, 2011, the U.S. Department of Treasury, Office of Foreign Assets Control ("OFAC") issued a final rule[1] that amended the Sudanese Sanctions...