Category : DOT

OFAC Eases Fund Transfers from Iran, Makes Other Changes to Regs

Posted on 11/02/2012 by Mark A. Ivener, A Law Corporation

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a final rule (PDF) in the Federal Register on October 22, 2012, amending its Iranian Transaction Regulations, including… Read More

Posted in DOT, EB-5,

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