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Texas Mortgage Bankers Association 2010 November December Vol XVIII Issue VI O ff i c her s President W. Scott Norman, Austin Vice President David E. Frame, CMB, AMP, Dallas Secretary/Treasurer Timothy

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What is o ff i c?

O ff i c is an acronym for Office of Foreign Assets Control.

Who is required to file o ff i c?

Individuals and companies that conduct business with countries subject to trade sanctions are required to file o ff i c.

How to fill out o ff i c?

O ff i c forms can be filled out online through the official website of the Office of Foreign Assets Control.

What is the purpose of o ff i c?

The purpose of o ff i c is to enforce economic and trade sanctions against targeted foreign countries.

What information must be reported on o ff i c?

Information such as financial transactions, goods exported/imported, and any dealings with sanctioned parties must be reported on o ff i c forms.