Center on Budget and Policy Priorities9d
FAQs on Impoundment: Presidential Actions Are Constrained by Long-Standing Constitutional Restrictions
The notion that the Impoundment Control Act of 1974 is what restricts presidential authority to impound funds enacted by law ...
JD Supra4d
New OFAC FAQs Offer Guidance on Insurers’ OFAC Compliance Obligations
The US Office of Foreign Assets Control recently amended its insurance-related FAQ and issued two new FAQs. This focus on insurance-related ...
JD Supra10d
FinCEN’s Latest FAQs on Beneficial Ownership Reporting: Key Updates and Implications
The Financial Crimes Enforcement Network (FinCEN) recently updated its Frequently Asked Questions (FAQs) regarding the ...