Trading with the Enemy Act

Regulation Reference Cite 22 U.S.C. § 7201-7211: 31 C.F.R. § 500
Report Due Date (Actual) N/A
Level Requirement
Oversight Unit TBD
Person Responsible TBD
Secondary Person Responsible TBD
President / VP Level President
Description

Foreign Assets Control Regulations of the U.S. Department of Treasury require persons subject to U.S. jurisdiction to have a license to engage in certain transactions related to travel to, from and within regulated countries.

Contacts and Data Sources

TBD
Internal Notes

This compliance item has notes that are available internally to the oversight unit. Please contact the Risk Management Department for more information