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O C T O B E R 2 012 New Titles On Sale MASS MARKET TRADE PAPERBACK BALLANTINE VINTAGE BANTAM Customer Service (U.S.) 400 Hahn Rd Westminster, MD 21157 Phone (800) 7333000 Fax (800) 6592436 EDI (800)
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What is o c t o?
O C T O stands for the Office of Foreign Assets Control.
Who is required to file o c t o?
Entities or individuals subject to OFAC regulations may be required to file O C T O.
How to fill out o c t o?
O C T O can be filled out electronically through the OFAC website or by submitting a physical form.
What is the purpose of o c t o?
The purpose of O C T O is to report certain financial transactions to OFAC for compliance purposes.
What information must be reported on o c t o?
O C T O typically requires information on the parties involved in the transaction, the nature of the transaction, and the amount of money involved.
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