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Foreign assets control assessing OCC's examination of OFAC compliance was hampered by limited documentation. Cover Image E-book

Foreign assets control [electronic resource] : assessing OCC's examination of OFAC compliance was hampered by limited documentation.

United States. Department of the Treasury. Office of Inspector General. (Author).

Electronic resources

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Record details

  • Physical Description: ii, 20 p. : digital, PDF file
  • Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2006]

Content descriptions

General Note:
"July 31, 2006."
GPO Cataloging Record Distribution Program (CRDP).
Title from title screen (viewed on Feb. 23, 2007).
System Details Note:
Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 2/23/07: http://www.ustreas.gov/inspector-general/audit-reports/2006/oig06033.pdf; current access available via PURL.

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Subject: United States. Office of Foreign Assets Control.
Foreign property > United States.
Economic sanctions, American.

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