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1. Identity check: an eight-step compliance program will help insurers avoid the consequences of violating OFAC regulations

Author

Lawson, Scott

Subjects
United States. Office of Foreign Assets Control -- Powers and duties, Insurance industry -- Laws, regulations and rules, Terrorism -- Control -- Laws, regulations and rules, Business, Insurance, Government regulation, Insurance industry, Control, Powers and duties, Laws, regulations and rules
Abstract

In response to the Sept. 11, 2001, terrorist attacks, President George W. Bush issued Executive Order 13224 blocking (freezing) the financial interests, including interests in insurance policies, of persons identified [...]

Published
2005

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