Foreign assets control : actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined.

OFAC regulations for the financial community.
Published: (2009)

Libyan Sanctions case study.
Published: (2015)

Foreign regimes' assets : the United States faces challenges in recovering assets, but has mechanisms that could guide future efforts : report to congressional requesters /
Published: (2004)

Periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism : communication from the President of the United States transmitting a 6-month periodic report on the national emergency ... that was declared in Executive Order 13224 of September 23, 2001, pursuant to 50 U.S.C. 1641(c) and 50 U.S.C. 1703(c).
Published: (2002)

Foreign regimes' assets : the United States faces challenges in recovering assets, but has mechanisms that could guide future efforts : report to congressional requesters.
Published: (2004)

Foreign assets control regulations for the financial community.
Published: (2004)

From ideas to assets : investing wisely in intellectual property /
Published: (2002)

Freezing assets : the USA and the most effective economic sanction /
by: Alerassool, Mahvash
Published: (1993)

Weapons of mass destruction : stopping the funding--the OFAC role : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, February 16, 2006.
Published: (2006)

Global asset allocation : new methods and applications /
by: Zimmermann, Heinz
Published: (2003)

Financial institutions used FinCEN guidance designed to avoid duplicate filing of reports with OFAC and FinCEN, but BSA data users did not have access to all data.
Published: (2019)

Asset securitization : international financial and legal perspectives /
Published: (1991)

Troubled Asset Relief Program : continued attention needed to ensure the transparency and accountability of ongoing programs : testimony before the Committee on Finance, U.S. Senate /
by: Hillman, Richard J.
Published: (2010)

The Impact of the freeze of Kuwaiti and Iraqi assets on financial institutions and financial transactions /
Published: (1990)

OFAC Licensure for Investigators Act : report (to accompany H.R. 6370).
Published: (2024)

Asset allocation : balancing financial risk /
by: Gibson, Roger C.
Published: (1996)

Sustainable Asset Management : Linking Assets People and Processes for Results /
by: Lutchman, Roopchan
Published: (2006)

Oversight of the Extended Custodial Inventory program : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the recent events involving the Union Bank of Switzerland-Zurich which violated its ECI agreement with the Federal Reserve Bank of New York by engaging in U.S. dollar bank-note transactions with countries subject to sanctions by the U.S. Department of the Treasury's Office of Foreign Assets Control, which administers and enforces economic sanctions against targeted foreign countries, May 20, 2004.
Published: (2005)

Oversight of the Extended Custodial Inventory program : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the recent events involving the Union Bank of Switzerland-Zurich which violated its ECI agreement with the Federal Reserve Bank of New York by engaging in U.S. dollar bank-note transactions with countries subject to sanctions by the U.S. Department of the Treasury's Office of Foreign Assets Control, which administers and enforces economic sanctions against targeted foreign countries, May 20, 2004.
Published: (2005)

Finance theory and asset pricing /
by: Milne, Frank
Published: (1995)

Handbook of asset and liability management /
Published: (2006)

Troubled Asset Relief Program : additional actions needed to better ensure integrity, accountability, and transparency : testimony before the Committee on Financial Services, House of Representatives /
by: Dodaro, Gene L.
Published: (2008)

Handbook of asset and liability management : set.
Published: (2008)

Troubled Asset Relief Program : Report on Transactions Through December 31, 2008, CBO Report.
Published: (2009)

Troubled Asset Relief Program : Report on Transactions Through June 17, 2009, CBO Report.
Published: (2009)

DHS asset forfeiture : additional actions could help strengthen controls over equitable sharing : report to the Ranking Member, Committee on Homeland Security, House of Representatives.
Published: (2014)

Right of way real property asset management : prototype data architecture /
Published: (2009)

Accountability for the Troubled Asset Relief Program : The Second Report of the Congressional Oversight Panel.
Published: (2009)

Asset & liability management : a guide to value creation and risk control /
by: Dermine, Jean
Published: (2002)

Asset & liability management : the banker's guide to value creation and risk control /
by: Dermine, Jean
Published: (2007)

Restrictions on travel to Cuba : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Seventh Congress, second session : special hearing, February 11, 2002, Washington, DC.
Published: (2002)

Restrictions on travel to Cuba : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Seventh Congress, second session : special hearing, February 11, 2002, Washington, DC.
Published: (2002)

Restrictions on travel to Cuba : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Seventh Congress, second session : special hearing, February 11, 2002, Washington, DC.
Published: (2002)

The Asset securitization handbook /
Published: (1989)

Basic control of assets : a manual on prevention of losses in small co-operatives.
Published: (1979)

Asset/liability management : investment strategies, liquidity requirements, and risk controls for banks and thrifts /
Published: (1991)