law related articles


How You Can Help Address Discriminatory Bank Practices 

Navigating EB-5 Investment visa program in compliance with U.S sanctions regulations - Part 1

What you need to know if you have an account in a Russian bank

A Cautionary Reminder Regarding Banking Safety

What is “Solh-e Omra” (life estate deed), and why does it require U.S. persons to apply for a specific license to transfer proceeds from Iran to the U.S.

How does OFAC define an Iranian account, and why it should matter to you!

The difference between a general and specific license

Digital Currency - What you should know when receiving funds from a sanctioned country

How to ensure you can legally receive funds from Iran