OFAC's Sanctions Programs: Financial Institution Compliance

Date:

Wednesday, March 19, 2014

Speaker(s):

Frank Schuchat, Schuchat International Law Firm

Location:

CLECI Large Classroom
1900 Grant St
Denver, CO 80203
United States

RSVP:

cle@cobar.org or (303) 860-0608

Fee:

$39-$59

Time:

noon-1 pm

CLE Credits:

1 hr

Get up to speed on the Sanctions Programs of the Office of Foreign Assets Control  (OFAC). Know the requirements these sanctions programs impose on banks and hear strategies for compliance. Learn recent enforcement actions and trends.

Location

Javascript is required to view this map.