Why Delist from OFAC Blocked List? Financial institutions listed in Designated Block List of US department of Treasury, OFAC List may potentially be charged with Conspiracy as they have facilitated prohibited acts or criminal actions threatening US security.

Calculating the Amount Needed for Investment in U.S. EB-5 Green Cards

One of the requirements for the EB-5 visa is capital investment. Capital can be cash, equipment related to your business, the inventory of your business, properties, among other things. It should be said that any assets that you have obtained, through direct or indirect means, that are found to have been created through illegal activitiesContinue reading “Calculating the Amount Needed for Investment in U.S. EB-5 Green Cards”

Understanding OFAC

OFAC, the Office of Foreign Asset Control, is part of the United States Treasury department that enforces economic sanctions against countries, organizations, and people that are involved, or believed to be involved in terrorism, the trafficking of narcotics, or other criminal activities. U.S. foreign policy dictates how OFAC enforces these sanctions. OFAC targets those nations,Continue reading “Understanding OFAC”

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Kennedy Law Ramona Kennedy, Esq. (949)677-0063

KENNEDY LAW IMMIGRATION ENGLISH BLOG

Ramona Kennedy (Attorney) received her Jurisprudence Doctorate(Doctorate in law) in America. Ramona Kennedy is a licensed Attorney in California (USA) and a member of the American Immigration Lawyers Association (AILA). Ms. Kennedy's areas of practice are US Immigration law, US federal Laws and California State Laws. This is an immigration law blog. It is not intended to be used as legal advise. For further information please contact the law offices of Attorney Ramona Kennedy.