NMU's Compliance Database - Northern Michigan University
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 |