Trading with the Enemy Act
| Reviewed By | Internal Auditor Owner |
| 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 |