OFFICE OF FOREIGN ASSETS CONTROL
office of foreign assets control changes to the non-sdn chinese military industrial complex companies list in 2021 - 2 - "&$ ( h $(77 ( ( ( "7" . " $
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UPDATED NOVEMBER 8, 2017 - Front page
www.treasury.govUPDATED NOVEMBER 8, 2017 1 U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL FREQUENTLY ASKED QUESTIONS RELATED TO CUBA This document is explanatory only, does not have …
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www.treasury.govA Financial System That Creates Economic Opportunities Banks and Credit Unions U.S. DEPARTMENT OF THE TREASURY Report to President Donald J. Trump
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www.treasury.govCPP ANNUAL USE OF CAPITAL SURVEY - 2011 (Include Holding Company Where Applicable) NAME OF INSTITUTION Community Bancshares of Kansas, Inc. Our subsidiary bank was in a growth phase at the time of the CPP funding.
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www.treasury.govImplementation Day, which is January 16, 2016, marks the day on which the International Atomic Energy Agency (IAEA) verified that Iran implemented its nuclear-
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OFFICE OF FOREIGN ASSETS CONTROL
www.treasury.govOFAC. The latest changes to the SDN List may appear here prior to their publication in the Federal Register, and it is intended that users rely on changes indicated in this document. Such changes reflect official actions of OFAC, and will be reflected as soon as practicable in the Federal Register under the index heading "Foreign Assets Control."
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www.irs.govnue Code, changes are being made to Forms W-8ECI and W-8IMY and the instructions to those forms. The forms will be released in 2021. Certain other forms may also be revised in 2021. For more information, see IRS.gov. Changes to Form 8833. Changes have been made to the Form 8833 for 2020. For more in-formation, see the Form 8833 .