Tuesday, July 15, 2014

Comments Sought on Regulations to Implement the Iran Sanctions, Accountability, and Divestment Act of 2010


The Financial Crimes Enforcement Network of the U.S. Department of the Treasury announced that it was seeking comments on Bank Secrecy Act regulations implemented under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. Comments are due September 15, 2014.  Get more information from the Federal Register at FR41360.

Hat tip to the ABA Governmental Affairs Office

(mew)

http://lawprofessors.typepad.com/international_law/2014/07/iran.html

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