Complying with the Rules & Regulations Pertaining to Letters of Credit 2013

Key Topics

• FX controls
• Export licensing (e.g., the Export Administration Regulations ("EAR") and International Traffic in Arms Regulations ("ITAR"))
• Antiboycott regulations
• Sanctions against "enemy" countries (e.g., the Office of Foreign Assets Control and U.N. sanctions)
• Anti-corruption regulations (e.g., the Foreign Corrupt Practices Act)
• Anti-Money Laundering regulations (e.g., the USA PATRIOT Act)
• The U.N. Convention on Contracts for the International Sale of Goods ("CISG")
• The International Commercial Terms ("Incoterms")
• International Standard Banking Practice for the Examination of Documents under Documentary Credits ("ISBP")
• The Uniform Customs and Practice for Documentary Credits ("UCP")
• The International Standby Practices ("ISP98")
• The eUCP
• The Uniform Commercial Code, Article 5
• The Uniform Rules for Demand Guarantees
• The Uniform Rules for Collections

Who should Attend

• Credit and collection managers
• Attorneys
• Company presidents
• Compliance officers
• Business owners
• Company vice presidents
• Lending professionals
• Managers
• Accountants
• Trade finance professionals
• Bankers