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Subjects (1-6 of 6)
Alien Property United States
1
Print Material
 

Continuation of the national emergency with respect to significant transnational criminal organizati


United States. President (2009-2017 : Obama)
Washington : U.S. G.P.O., 2012. 2012

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 Axe Archives Fed Docs  Y 1.1/7:112-125    ---  Lib Use Only
2
E-Books/E-Docs
 

Foreign assets control actions have been taken to better ensure financial institution compliance wit


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2007] 2007

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:07-048    ---  Available
3
E-Books/E-Docs
 

Foreign assets control assessing OCC's examination of OFAC compliance was hampered by limited docume


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2006] 2006

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 Axe Federal Documents Online  T 72.15:06-033    ---  Available
4
E-Books/E-Docs
 

Foreign assets control hundreds of OFAC civil penalty cases expired before enforcement action could


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2007] 2007

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:07-032    ---  Available
5
E-Books/E-Docs
 

Foreign assets control OFAC's ability to monitor financial institution compliance is limited due to


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002] 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:02-082    ---  Available
6
Print Material
 

Notification that an executive order was issued declaring a national emergency with respect to the u


United States. President (2009-2017 : Obama)
Washington : U.S. G.P.O., 2011. 2011

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Location Call No. OPAC Message Status
 Axe Archives Fed Docs  Y 1.1/7:112-46    ---  Lib Use Only
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