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Reg CC: The Extinction of Non-Local Checks, Structuring Holds to Minimize Risk (08/12/2010)
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Revised Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in Challenging the Blocking of U.S. Persons in Administrative or Civil Proceedings and 2nd Quarter FY 2010 Licensing Activities undertaken pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) (7/22/2010)
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Anti-Terrorism Designations / Kingpin Act Designations (7/22/2010)
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