Elizabeth T. Davy

Iranian Sanctions; United States Designates Iran as a Primary Money Laundering Concern under Section 311 of the USA PATRIOT Act; New Sanctions Target Persons Who Provide Goods, Services, Technology or Support that Contributes to Iran’s Development of Petroleum Resources or Production of Petrochemical Products
Andrew S. Baer,Elizabeth T. Davy,Kelly Helt,Eric J. Kadel,Andrea R. Tokheim, December 7, 2011
In response to recent revelations regarding Iran’s nuclear weapons program, and in advance of significant legislation currently under consideration by the U.S. Congress, the United States has imposed several new sanctions measures targeting Iran.

U.S. Bank Reporting Obligations Regarding: Their Non-U.S. Correspondent Accounts FinCEN Adopts Final Rules to Implement CISADA Section 104(e): Upon Request, U.S. Banks Must Request Information on Financial Ties to Iran from Non-U.S. Banks for
Andrew S. Baer,Elizabeth T. Davy,Kelly Helt,Eric J. Kadel,Andrea R. Tokheim, October 21, 2011
On October 11, 2011, final rules issued by the Financial Crimes Enforcement Network (“FinCEN”) of the Department of the Treasury (“Treasury”) to implement Section 104(e) of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”)...