The training department of regulated companies should have a copy of this book ... and treat it as required reading! It is a practical reference for trainers whose responsibilities include Office of Foreign Assets Control (OFAC).

This report discusses the Committee on Foreign Investment in the United States (CFIUS) comprising nine members, two ex officio members, and other members as appointed by the President representing major departments and agencies within the ...

... Office of Foreign Assets Con- trol may , where appropriate , be incor- porated by reference . Applicants may be required to furnish such further in- formation as is deemed ... Office of Foreign Assets Control , Treasury $ 560.806.