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LexisNexis Legal Newsroom Staff
over 8 years ago
Immigration Law
Immigration Law Blog
News Excerpts From the June 1, 2014, Bender’s Immigration Bulletin
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...
Marge Simmons
over 8 years ago
Banking and Finance
Banking & Finance Law Blog
ACH Compliance Webinar: Understanding Regulations that Affect ACH Transactions
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...
Daniel M. Kowalski
over 8 years ago
Immigration Law
Inside News
OFAC General License G Affects Iranian Students
"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...
Daniel M. Kowalski
over 8 years ago
Immigration Law
Inside News
Advance Copy of OFAC Final Rule, Syria Sanctions
"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...
Daniel M. Kowalski
over 8 years ago
Immigration Law
Inside News
Advance Copy of OFAC Final Rule: Cuban Assets Control Regulations
"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...
Daniel M. Kowalski
over 8 years ago
Immigration Law
Inside News
Advance Copy of OFAC General License G (Iran)
"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...
Daniel M. Kowalski
over 8 years ago
Immigration Law
Inside News
OFAC Syrian Sanctions Final Rule, Immigration Implications
"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...
Norton Rose Fulbright
over 11 years ago
International Law
International Law Blog
OFAC Significantly Eases Existing Restrictions on Transactions With South Sudan
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...