Export Compliance Daily is a service of Warren Communications News.
Subscriber Login
Other U.S.
to
Refine Category Search
Clear Terms

Search Primer

Term list: Separate terms with spaces, not commas or semicolons.

Multi-word term: Place inside quotes to ensure an exact match (e.g. "foreign direct product rule").

Acronyms: Use all capital letters to ensure the search is not looking for that letter sequence instead. (e.g., BIS).

Required term: If a term must be included in any resulting articles, prefix it with a plus sign (e.g., BIS +Huawei).

Excluded term: If a term should be excluded from any articles being found, prefix it with a minus sign (e.g., China -tariff).

Simplest form: Use the simplest form of a term (e.g. "russian export control" instead of "russian export controls" or "entity list" instead of "entity listing").

FinCEN BOI Reporting Takes Effect, FAQs Released
January 8, 2024 |Other U.S.

The Treasury Department’s Financial Crimes Enforcement Network began accepting beneficial ownership information reports Jan. 1 as part of its new BOI reporting requirements, which are designed to help the government prevent sanctioned parties and others from hiding money or property in the U.S. FinCEN last week released a notice that outlines reporting deadlines for new and existing companies and what information must be submitted. The agency also released a set of frequently asked questions to provide guidance on the new reporting requirements, including who is responsible for filing and how FinCEN will enforce the requirements.

State Dept. Approves Military Sale to Israel
January 3, 2024 |Other U.S.

The State Department approved a potential $147.5 million military sale to Israel, the Defense Security Cooperation Agency said Dec. 29. The sale includes “M107 155mm projectiles” and related equipment, which will be provided from U.S. Army stock.