SAIS Webinar | Office of Foreign Assets Control (OFAC): Understanding Schools’ Responsibilities (Part 3 of Series)

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Part 3 of a three-part SAIS webinar series on The Federal Landscape in Independent Schools: Office of Foreign Assets Control (OFAC): Understanding Schools’ Responsibilities’The U.S. Department of the Treasury’s Office of Foreign Assets Control administers sanctions that have implications for independent schools’ enrollment agreements, tuition payments, and other financial relationships. Explore schools’ legal responsibilities and practical considerations for screening students, parents, and tuition payors against OFAC’s Specially Designated Nationals and Blocked Persons List and establishing appropriate compliance procedures.

Note: If you registered for the full series beginning on October 14, your registration includes all three parts. You do not need to register separately for Part 3.