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Acquisition and use of property by aliens in foreign countries
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Year: 1992 Publisher: [Washington, D.C.] : Law Library of Congress,

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FAC press releases and misc. documents
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Year: 1993 Publisher: [Washington, D.C] : [Office of Foreign Assets Control]: [U.S. G.P.O.],

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This file library contains the text of recent press releases, general notices and other public notifications distributed by the Office of Foreign Assets Control. Users are reminded to routinely review the FAC3̲1FR and FAC31CFR files libraries to obtain complete legal information on FAC administered programs.

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Foreign property


Book
Civil code for the federal district and territories of Mexico, and the Mexican laws on alien landownership
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Year: 1950 Publisher: New York, New York : Baker, Voorhis & co.,

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Civil code for the federal district and territories of Mexico, and the Mexican laws on alien landownership
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Year: 1950 Publisher: New York, New York : Baker, Voorhis & co.,

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Financial services : post-hearing questions regarding recovering foreign regimes' assets.
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Year: 2004 Publisher: Washington, DC : U.S. General Accounting Office,

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Foreign assets control : title 31 CFR.
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Year: 1993 Publisher: [Washington, D.C] : [U.S. G.P.O.],

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Contains the regulations of the Office of the Foreign Assets Control, U.S. Treasury Dept, as published in Title 31 of the Code of Federal Regulations (CFR), parts 500 to 599.


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Foreign regimes' assets : the United States faces challenges in recovering assets, but has mechanisms that could guide future efforts : report to congressional requesters.
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Year: 2004 Publisher: [Washington, D.C.] : U.S. Government Accountability Office,

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Report describes the approaches used and challenges faced by the U.S. government to recover foreign regimes assets. Also, examines the mechanisms the United States has used to recover Iraqi assets and their applicability to future efforts.


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Foreign assets control : hundreds of OFAC civil penalty cases expired before enforcement action could be completed.
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Year: 2007 Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury,

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Three vested German paintings : Hearing, Eighty-ninth Congress, second session, on H.R. 12543 ... September 19, 1966.
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Year: 1966 Publisher: Washington : U.S. Government Printing Office,

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Belarus: ownership restrictions for foreigners.
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Year: 2007 Publisher: [Washington, D.C.] : The Law Library of Congress, Global Legal Research Directorate,

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