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HOME         SITE INDEX    FAQ    FOIA   ESPAÑOL           < Back to Site Map   An OFAC Primer for the Real Estate Settlement and Title Insurance Industry Title News: the Official Publication of the American Land Title Association, Volume 82, Number 4, July/August 2003, pp.10-13 Community Banks ABA Bank Compliance: "OFAC Compliance: A Perspective for Community Banks," November/December 1998 Export America U.S. Department of Commerce/International Trade Administration, Export America: "Ask The TIC: Guide to Export Controls," July 2000 Export America April 2002 Update U.S. Department of Commerce/International Trade Administration, Export America: "Ask The TIC: Guide to Export Controls," April 2002 Update LC Update Letter of Credit Update: "OFAC Regulations: The Countries Aren't Enough!," March 1996 Notice to Mariners - 2006 Update A general overview of OFAC for mariners and shippers that was published on January 7, 2006 by the National Geospatial-Intelligence Agency (NGA). OFAC Primer ABA Bank Compliance: "A Primer on OFAC Compliance," March/April 1996 SIA Part 1 Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," January/February 1999 SIA Part 2 Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," March/April 1999