Transcription of GUIDANCE ON THE RELEASE OF LIMITED AMOUNTS OF …
{{id}} {{{paragraph}}}
Example: stock market
GUIDANCE ON THE RELEASE OF LIMITED AMOUNTS OF …
DEPARTMENT OF THE TREASURY. WASHINGTON, 20220. OFFICE OF FOREIGN ASSETS CONTROL. GUIDANCE ON THE RELEASE OF LIMITED AMOUNTS . OF BLOCKED FUNDS FOR PAYMENT OF LEGAL FEES AND COSTS. INCURRED IN CHALLENGING THE BLOCKING OF PERSONS. IN ADMINISTRATIVE OR civil PROCEEDINGS. This policy provides for the issuance of specific licenses, on a case-by-case basis, to authorize the RELEASE of a LIMITED amount of blocked funds for the payment of legal fees and costs incurred in seeking administrative reconsideration or judicial review of the designation of a person or the blocking of the property and interests in property of a person under the authority of Executive orders and regulations administered by OFAC (any such person hereinafter referred to as a "Blocked Party"), where alternative funding sources are not available.
IN ADMINISTRATIVE OR CIVIL PROCEEDINGS This policy provides for the issuance ofspecific licenses, on a case-by-casebasis, to authorize the release of a limited amount of blocked funds for the payment of legal fees and costs incurred in seeking administrative reconsideration orjudicial review ofthe designation ofa U.S. person or the
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document:
Related search queries
In civil cases, Civil Cases, Civil, In civil proceedings, Civil proceedings, Self-Represented Persons in Superior Court Civil, Self-Represented Persons in Superior Court Civil Proceedings, CASES, United States Courts, PROCEEDINGS, 708 CONSOLIDA 0, 001 Information on Appeal Procedures, APPEAL PROCEDURES FOR UNLIMITED CI VIL CASES