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Upcoming Events: Seminar Schedule

F&I Manager's Guide to Compliance - WILLOUGHBY
Thursday, September 23, 2021 - 10am-1pm
Courtyard 35103 Maplegrove Rd. Willoughby 44094
Members: $60/pp Non-Member: $120/pp
SAFE Supervisor Meeting
Thursday, September 09, 2021 - 9:00am-12:00pm
9150 South Hills Blvd., Broadview Hts., OH 44147
FREE for SAFE Program Members
F&I Manager's Guide to Compliance - NORTH OLMSTED
Thursday, September 09, 2021 - 10am-1pm
Courtyard 24901 Country Club Blvd. N.Olmsted 44070
Members: $60/pp Non-Member: $120/pp
Forklift Safety Training & Certification - Grafton
Tuesday, August 24, 2021 - 9:00am-12:00pm
Jim's Trailer Sales
SAFE: $0; GCADA Members: $50; Non-Member: $100
F&I Manager's Guide to Compliance - AKRON
Thursday, August 19, 2021 - 10am-1pm
Residence Inn 897 Arlington Rdge. E. Akron 44312
Members: $60/pp Non-Member: $120/pp

OFAC Search

 
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.
 
OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under U.S. jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.
 
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