Vivinavi

Description

2024/11/20 - 2024/11/20 / New York, NY / School / Seminar

International Compliance Issues What Every Business Should Know About Treasury Department's Office of Foreign Assets Control （ OFAC ） and the Corporate Transparency Act （ CTA ）

The U.S. Department of the Treasury established OFAC as the federal agency responsible for administering and enforcing economic and trade sanctions against targeted foreign countries, terrorists, and international criminals.

Wednesday, November 20, 2024
From 6:00-8:00 PM (Reception from 7:30PM)
Nippon Club Sakura Room
145 West 57th Street 5th Floor
New York, NY 10019
In-Person Attendance: Members $ 25/General $ 35
Online Attendance: Members $ 5/General $ 10 While this seminar will be conducted in English, we are happy to take any questions in English

Register Here: https://www.jcciny.org/News/JCCINewsEventDetails/193


The U.S. Department of the Treasury is responsible for administering and enforcing federal economic and trade sanctions against targeted foreign countries, terrorists and international criminals. The U.S. Department of the Treasury has established OFAC as the federal agency responsible for administering and enforcing economic and trade sanctions against targeted foreign, terrorist, and international criminals. Companies doing business in the U.S. are required to comply with OFAC requirements. Failure to comply may result in being placed on a sanctions list that prohibits doing business in the U.S. or with financial institutions.

The United States recently enacted the Corporate Transparency Act （ CTA ）. This law requires certain companies doing business in the U.S. to report and disclose information about their beneficial owners and provides penalties for failure to do so.

Florence ・ Rostami Law Firm, which has been providing sophisticated legal services to the business community for over 18 years, is pleased to present this issue of OFAC, how to register with OFAC, what the CTA requires of corporations and LLCs, and the CTA's requirements This program will provide insightful programs on OFAC, how to register with OFAC, what the CTA requires of corporations and LLCs, and action items that corporations must perform to meet CTA requirements.

Instructor
Florence ・ Attorney Rostami
Florence ・ Attorney Rostami and her firm, Florence ・ Rostami Law Firm, have for the past 18 years, money laundering, security, She has provided sophisticated legal services to the business community and financial institutions regarding compliance with federal and state laws, including those relating to privacy obligations. She has represented hundreds of Japanese business clients and has a deep understanding of Japanese business culture and how to help Japanese companies succeed in the United States.

[Contact]

info@jcciny.org