The new regulation requires that each federation, federation member, and un-affiliated organization applying for participation in the CFC must, as a condition of participation, complete a certification that it is in compliance with all statutes, Executive orders, and regulations restricting or prohibiting U. S. persons from engaging in transactions and dealings with countries, entities, or individuals subject to economic sanctions administered by the U. S. Department of the Treasury ’ s Office of Foreign Assets Control ( OFAC ).

On June 12, 2012, the U. S. Department of the Treasury ’ s Office of Foreign Assets Control announced a $ 619 million settlement with ING Bank N. V. to settle potential liability for conspiring to violate the International Emergency Economic Powers Act ( IEEPA ) and the Trading with the Enemy Act ( TWEA ) and for violating New York state laws by illegally moving billions of dollars through the U. S. financial system on behalf of sanctioned Cuban and Iranian entities .. ING Bank ’ s settlement with OFAC is simultaneous with settlements with the U. S. Attorney's Office for the District of Columbia, the Department of Justice's National Security Division, the Department of Justice's Asset Forfeiture and Money Laundering Section and the New York County District Attorney ’ s Office.

The article ’ s sources use words varying from “ scandal ” to “ legally required ” to describe “ how Web sites owned by a British national operating via a Spanish travel agency can be affected by U. S. law ”, especially when the operation is as “ mysterious ” as that of the OFAC list.

The Office of Foreign Assets Control ( OFAC ) is an agency of the United States Department of the Treasury under the auspices of the Under Secretary of the Treasury for Terrorism and Financial Intelligence.

The Office of Foreign Assets Control (" OFAC ") of the U. S. Department of the Treasury administers and enforces economic and trade sanctions based on U. S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.

It describes eNom ’ s disabling of a European travel agent ’ s Web sites advertising travel to Cuba, which appeared on a U. S. Treasury Department list published by the Office of Foreign Assets Control ( OFAC ).

Under the settlement agreement, ING Bank is required to conduct a review of, and to submit a report to OFAC regarding, its policies and procedures and their implementation, taking an appropriate risk-focused sampling of U. S. dollar payments to ensure that its OFAC compliance program is functioning effectively to detect, correct, and report any OFAC-sanctioned transactions that might occur.

OFAC administers and enforces economic and trade sanctions based on U. S. foreign policy and national security goals against targeted foreign states, organizations, and individuals.

As of March 2012, Adam J. Szubin is Director of OFAC.

International transfers involving the United States are subject to monitoring by the Office of Foreign Assets Control ( OFAC ), which monitors information provided in the text of the wire to ascertain whether money is being transferred to terrorist organizations or countries or entities under sanction by the United States government.

His obituary in The Times says " he administered his vast estate with a combination of intelligence and generosity not often witnessed ".

There is also a story by a Gerry Hemming ( leader of a group of anti-Communist soldiers of fortune who trained anti-Castro Cubans in the early 1960s ), who says that in 1963, Abbes and Trujillo's eldest son, Ramfis Trujillo, were in a meeting, in Haiti, with other unknown men for the purpose of giving money to partly finance the plot which would result in the John F. Kennedy assassination, allegedly as revenge for the supposed CIA involvement in the assassination of Rafael Trujillo.

He says that the view that mind is an epiphenomenon of brain activity is not consistent with evolutionary theory, because if mind were functionless, it would have disappeared long ago, as it would not have been favoured by evolution.

It says that Karzai is " nwilling or unable to take a consistent line against conservative forces within the country ," and that the lack of improvement in the plight of women in Afghanistan after ten years is " shocking.

Stig Björkman sees some similarity to Ingmar Bergman's simple and consistent title design, although Allen says that his own choice is a cost-saving device.

Homer says they were killed by Apollo before they had any beards, consistent with their being bound to columns in the Underworld by snakes, with the nymph of the Styx in the form of an owl over them.

Whether or not the story is apocryphal, it would only demonstrate the mathematical equivalence of a rotating earth to rotating spheres, as was well known to Khayyam's immediate predecessors, e. g. al-Biruni, and says nothing about heliocentrism, as a spinning earth can be made entirely consistent with geocentric models.

* The Consistency Theory says that once an individual makes a public commitment to a virtual society, they will often feel obligated to stay consistent with their commitment by continuing contributions.

In Euclidean 3-space, this says that an oriented 2-plane is characterized by an oriented 1-line, equivalently a unit normal vector ( as ), hence this is consistent with the definition above.

Others believe that, under Article II, the principal duty of the President is to execute the law ; that, under Article I, the law is what the lawmaker — e. g. Congress, in the case of statutory contempt — says it is and the Executive Branch cannot either define the meaning of the law ( such powers of legislation being reserved to Congress ) or interpret the law ( such powers being reserved to the several Federal Courts ); any attempt by the Executive to define or interpret the law would be a violation of the separation of powers ; the Executive may only — and is obligated to — execute the law consistent with its definition and interpretation ; and if the law specifies a duty on one of the President's subordinates, then the President must " take care " to see that the duty specified in the law is executed.

CAMERA argues that the Law of Return is consistent with Convention on the Elimination of All Forms of Racial Discrimination Article I ( 3 ), which CAMERA says allows for preferential immigration treatment of some groups without discrimination against a particular group.

The Pocket Fowler's Modern English Usage, OUP, 2002, says of the rule for the use of shall and will: " it is unlikely that this rule has ever had any consistent basis of authority in actual usage, and many examples of English in print disregard it ".

C. Nicolis ( 1999 ) concludes that one model of atmospheric dynamics has an attractor which is not a regime of maximum or minimum dissipation ; she says this seems to rule out the existence of a global organizing principle, and comments that this is to some extent disappointing ; she also points to the difficulty of finding a thermodynamically consistent form of entropy production.

However, The New Yorker writer David Grann says that fire investigators who reviewed the case told him that " Willingham ’ s first-degree and second-degree burns were consistent with being in a fire before the moment of ' flashover '— that is, when everything in a room suddenly ignites.

Aristotle says that virtue, practical judgment and wisdom, and also pleasure, all associated with happiness, and indeed an association with external abundance, are all consistent with this definition.

His first two albums are also considered Hip Hop classics and Rolling Stone says, “ he has received consistent critical kudos ”.

Iran says its nuclear program is peaceful, and has enriched uranium to less than 5 %, consistent with fuel for a civilian nuclear power plant.

Definitions of ' TS ' have grown up from the earliest days of antiquarian studies, and are far from consistent ; one survey of Classical art says: Terra sigillata ... is a Latin term used by modern scholars to designate a class of decorated red-gloss pottery .... not all red-gloss ware was decorated, and hence the more inclusive term ' Samian ware ' is sometimes used to characterize all varieties of it.

Aristotle says that phronesis is not simply a skill ( technē ), however, as it involves not only the ability to decide how to achieve a certain end, but also the ability to reflect upon and determine good ends consistent with the aim of living well overall.

They wrote that " While is not the best Kang & Kodos segment, " Starship Poopers " delivers consistent laughs and a great ending, as Kang & Kodos vow to destroy all the politicians in Washington ( to the Simpsons ' delight ) and Maggie creepily laughs and says, " I need blood.

* Ace the Bathound ( voiced by Scott McNeil ): Batman's pet dog ( though Ace says he is Batman's partner ), a Great Dane ( this is inconsistent with the comic books, in which Ace is a German shepherd, but consistent with Batman Beyond, in which Ace is also a Great Dane ).

Richard Conn Henry, Professor of Physics and Astronomy at Johns Hopkins University, pointed out that Lanza's theory is consistent with quantum mechanics: “ What Lanza says in this book is not new.

" Indian physician and writer Deepak Chopra stated that “ Lanza's insights into the nature of consciousness original and exciting ” and that “ his theory of biocentrism is consistent with the most ancient wisdom traditions of the world which says that consciousness conceives, governs, and becomes a physical world.

In support of the anti-Dodo Bird side, Hunsley ( 2007 ) says that when “ measurement quality is controlled for and when treatments are appropriately categorized, there is consistent evidence in both treatment outcome and comparative treatment research that cognitive and behavioral treatments are superior to other treatments for a wide range of conditions, in both adult and child samples .” This suggests that if and when variables are controlled, there is appreciable evidence for the superiority of cognitive and behavioral treatments.

Elsberry says her statements in these broadcasts are consistent with the quote Yecke disputed and tried to remove in the newspaper article.

Chomsky says that all children have what is called an LAD, an innate language acquisition device that allows children to produce consistent sentences once vocabulary is learned.

`` By observing the conductor '', he says with a twinkle in his eyes, `` I learned how not to conduct ''.

As John T. Westbrook says in his article, `` Twilight Of Southern Regionalism '' ( Southwest Review, Winter 1957 ): `` The miasmal mausoleum where an Old South, already too minutely autopsied in prose and poetry, should be left to rest in peace, forever dead and ( let us fervently hope ) forever done with ''.

In method as well as in theme this little anecdote with its details selected as much for expressiveness and allegory as for `` realism '', anticipates a kind of musical composition, as well as a kind of fictional composition, in which, as Leverkuhn says, `` there shall be nothing unthematic ''.

His birth, education, and fortune, he says, have all been ridiculed simply because he has spoken with the freedom of an Englishman, and he assures the reader that `` whoever talks with me, is speaking to a Gentleman born ''.

Speaking of his work with Johnny Mercer, Arlen says, `` Our working habits were strange.

-- since, as Courtenay says, `` Nobody should play with lives the way we do unless he's motivated by the highest ideals ''.

The request for lower rates originated with the Southern railway, which has spent a good deal of time and money developing a 100-ton hopper car with which it says it can move grain at about half what it costs in the conventional, smaller car.

He says the state, in order to proceed with economic development, must develop an understanding of how the various parts of its economy fit together and dovetail into the national economy.

I disagree with the writer who says funeral services should be government-controlled.

The weekly loss is partly counterbalanced by 500 arrivals each week from West Germany, but the hard truth, says Crossman, is that `` The closing off of East Berlin without interference from the West and with the use only of East German, as distinct from Russian, troops was a major Communist victory, which dealt West Berlin a deadly, possibly a fatal, blow.

`` With a 15,500-lb. fork-lift, dealers can unload unitized lumber from wide-door box cars for $.30/mbf compared with $1.65 or more to unload loose lumber one piece at a time '', says James Wright of Aj.

When someone says, for example, `` They took x-rays to see that there was nothing wrong with me '', it pays to consider how this statement would normally be made.

`` Very few wives '', says Dr. Calderone, `` who balance the checkbook, fix the car, choose where the family will live and deal with the tradesmen, are suddenly going to become submissive where sex is concerned.

One such wife, Dr. Linden says, became disgusted with her weak husband and flurried through a series of extramarital affairs in the hope of finding a stronger man.

This dinner was the start of a new blatancy in the relationship between the gangs and the politicians, which, prior to 1924, says Pasley, `` had been maintained with more or less stealth '', but which henceforth was marked by these ostentatious gatherings, denounced by a clergyman as `` Belshazzar feasts '', at which `` politicians fraternized cheek by jowl with gangsters, openly, in the big downtown hotels ''.

I know another Negro, a man very dear to me, who says, with conviction and with truth, `` The spirit of the South is the spirit of America ''.

`` Gilborn says he was in his office all day with her yesterday.

( `` One of the reasons they get along fine '', says a sportswriter who is friendly with the two men, `` is that both realize Mantle is head-and-shoulders above Maris ''.

The book carries a disclaimer in which Remarque says it has been necessary for him to take minor liberties with some of the procedures and formalities of racing.

One example is the Banach – Tarski paradox which says that it is possible to decompose (" carve up ") the 3-dimensional solid unit ball into finitely many pieces and, using only rotations and translations, reassemble the pieces into two solid balls each with the same volume as the original.

As he gazes seaward, Tarrou says with a sense of relief that it is good to be there.