Are financial institutions exempt from OFAC? Every transaction that a U.S. financial institution engages in is subject to OFAC regulations. If a bank knows or…
What is Careers4Terps? Careers4Terps (C4T) is the Center’s online career management tool for University of Maryland students and alumni. C4T can be accessed online or…
What is the crime and crime classification of 487pc? Penal Code 487 PC defines grand theft as unlawfully taking someone else’s money, labor or property…