Tag: Treasury Department
Biden Extends Prohibitions on Investments in Chinese Military Companies
President Biden has extended for one year two executive orders that impose limits on investments by U.S. persons in certain Chinese companies.
November 29, 2021
Tags: OFAC, Treasury Department
OFAC Extends Deadline for Transactions in Companies Whose Names Closely Match Names of Chinese Military Companies June 2, 2021 OFAC has issued new guidance in connection with the prohibitions on...
June 02, 2021
Tags: OFAC, Treasury Department
Biden Expands Prohibitions on Investments in China to Include Chinese Surveillance Technology Firms
Biden Expands Prohibitions on Investments in China to Include Chinese Surveillance Technology Firms June 9, 2021 President Biden has amended an executive order issued under the Trump administration that...
June 09, 2021
Tags: OFAC, Treasury Department
OFAC Removes Limits on Financial Transactions with Sudan
OFAC Removes Limits on Financial Transactions with Sudan May 26, 2021 OFAC has updated its regulations to remove limits on financial transactions with the Government of Sudan and Sudanese...
May 26, 2021
Tags: AML, OFAC, Treasury Department
After Court Order, OFAC Issues FAQ Regarding Luokung Technology Corp.
After Court Order, OFAC Issues FAQ Regarding Luokung Technology Corp. May 12, 2021 OFAC has issued an FAQ in connection with sanctions on “Communist Chinese Military Companies.” These...
May 12, 2021
Tags: Treasury Department
Sen. Warren Questions Treasury’s Yellen about SIFI Designations for Asset Managers
Sen. Warren Questions Treasury’s Yellen about SIFI Designations for Asset Managers Updated March 26, 2021 During a recent Senate Banking Committee hearing, Sen. Elizabeth Warren (D-Mass.) pressed Treasury Secretary...
March 26, 2021
Tags: FSOC, Systemic Risk, Treasury Department
Update to Executive Order on Investments in Chinese Military Companies and New Guidance
Update to Executive Order on Investments in Chinese Military Companies and New Guidance Updated February 2, 2021 In his final week in office, former President Trump issued amendments to...
February 02, 2021
Tags: Treasury Department
OFAC, SEC Issue Guidance Related to Executive Order on Investments in Chinese Military Companies
OFAC, SEC Issue Guidance Related to Executive Order on Investments in Chinese Military Companies Updated January 12, 2021 OFAC has issued several frequently asked questions (FAQs) related to an executive order, discussed...
January 12, 2021
Tags: OCIE, ETFs, Mutual Funds, SEC Examinations, Treasury Department
OFAC Issues FAQs, List Related to Exec Order on Chinese Military Companies
OFAC Issues FAQs, List Related to Exec Order on Chinese Military Companies January 5, 2021 OFAC has issued several frequently asked questions (FAQs) related to an executive order, discussed...
January 05, 2021
Tags: ETFs, Mutual Funds, Securities, Trading, Treasury Department
FinCEN Issues Financial Trend Analysis on Elder Financial Threats
FinCEN Issues Financial Trend Analysis on Elder Financial Threats December 18, 2019 A new analysis by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) shows that family members and caregivers...
December 18, 2019
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