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    • Mauricio J. Tamargo
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Day: May 23, 2011

Reminder: FinCEN CISADA Iran Sanctions Comments Due June 1

Last month, the U.S Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed regulations to implement new reporting requirements by U.S. financial institutions pursuant…

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May 23, 2011 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)

PT Law's Jason Poblete Interviewed Today on CNN

Poblete Tamargo’s Jason Poblete will be a guest today on CNN en Español’s Directo USA to discuss recent public policy and political developments in Washington, DC…

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May 23, 2011 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)
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