Office of Foreign Assets Control
October 8, 2002
Upcoming OFAC Seminars:
- October 30 - U.S. Commerce Department, Census Bureau, Foreign Trade Division,
Export Regulations Seminar, San Francisco, CA (for exporters and importers)
- October 29 - Bank Administration Institute, “OFAC and Funds Transfers,” Marriott
Marquis Hotel, New York, NY (for bank operations and compliance officers)
- October 28 - American Bankers Association/American Bar Association Money
Laundering Enforcement Seminar, Crystal City, VA (for senior bank operations
officers and attorneys)
- October 28 - Bank Administration Institute - Money Transfer 2002 Conference,
“The USA Patriot Act,” Marriott Marquis Hotel, New York, NY (for bank operations
and compliance officers)
- October 23 - Federal Law Enforcement Training Center, Brunswick, GA (for law
enforcement professionals)
- October 23 - National Association of Federal Credit Unions, Regulatory
Compliance Seminar, Hyatt Regency, Long Beach, CA (for credit union compliance
and
operations officers from across the country)
- October 17-18 - National Association of Securities Dealers Institute, Anti-Money
Laundering Symposium, Mt. Washington Conference Center, Baltimore, MD (for
broker-dealers)
For more information, contact Andrea Ewart or Ron Oleynik, toll free at
888-688-8500, or via e-mail at
aewart@hklaw.com and roleynik@hklaw.com,
respectively.