An asset freeze generally requires those within the scope of the national sanctions, as described at step 1 (above), to: freeze any assets of the designated parties that they may hold and to report ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

The US Office of Foreign Assets Control (OFAC) issued Syria General License 24 (GL 24) authorizing certain transactions with the new Syrian government and easing some transactions related to ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

The exact alerts you receive vary by service, but generally include the following: Hard inquiries on your credit report, such as someone applying for credit in your name New accounts opened in ...

There's no better way to monitor the state of your credit than by regularly reviewing your credit report. Federal law guarantees you the right to free annual credit reports—but the credit ...

ROCHESTER, N.Y. — In an unexpected move, two senators from opposite ends of the political spectrum are joining forces to tackle high credit card interest rates. Senator Bernie Sanders ...

This highlights the importance of checking your credit report quarterly and disputing any errors. For a free weekly credit report, click here. Consumer Reports expert Lisa Gill advises ...

Numerous Citibank customers reported receiving fraud alerts and having difficulty accessing their accounts Wednesday. According to DownDetector.com, which tracks reports of digital services ...

The information listed on your credit report can make or break your next loan or credit card application. Taking a moment to review it and clean it up can strengthen your approval odds and uncover ...

The Department for Work and Pensions has placed Universal Credit claimants under "review" with people who claim benefits on alert for reduced payments ... Make sure you report any changes in your ...

Credit monitoring services notify you of changes in your credit report. Some monitoring services will provide additional services, including VPNs or identity theft insurance. Because of this, the ...