Rich Zukowsky

Rich Zukowsky

Davis Wright Tremaine LLP

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Deadline Approaching for Filing 2024 OFAC Annual Report of Blocked Property

The annual September 30 deadline for submitting the Annual Report of Blocked Property (ARBP) to the U.S. Department of Treasury Office of Foreign Assets Control (OFAC) is fast approaching. Under federal regulations, "all U.S....more

8/23/2024  /  Annual Reports , Filing Deadlines , Financial Institutions , Interim Final Rules (IFR) , Office of Foreign Assets Control (OFAC) , Reporting Requirements , Sanctions
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