{"id":3057,"date":"2026-05-01T14:51:46","date_gmt":"2026-05-01T14:51:46","guid":{"rendered":"https:\/\/1844mchahal.com\/?page_id=3057"},"modified":"2026-05-05T17:11:51","modified_gmt":"2026-05-05T17:11:51","slug":"%e0%a4%b8%e0%a5%80%e0%a4%ae%e0%a4%be-%e0%a4%aa%e0%a4%be%e0%a4%b0-%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97","status":"publish","type":"page","link":"https:\/\/1844mchahal.com\/hi\/cross-border-banking\/","title":{"rendered":"\u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924"},"content":{"rendered":"<style>\n.pa-wrap{font-family:'Inter',system-ui,sans-serif;color:#0f172a;line-height:1.7;max-width:1200px;margin:32px auto;padding:48px 32px;background:#fff;border-radius:18px;box-shadow:0 12px 40px rgba(0,0,0,0.18);}\n.pa-eyebrow{display:inline-block;font-size:13px;font-weight:700;letter-spacing:.18em;text-transform:uppercase;color:#0b1220;background:#fbbf24;padding:6px 14px;border-radius:999px;margin-bottom:16px}\n.pa-h1{font-size:clamp(34px,4.5vw,56px);font-weight:800;line-height:1.1;margin:0 0 18px;color:#0b1220}\n.pa-intro{font-size:18px;color:#475569;max-width:920px;margin-bottom:32px}\n.pa-cta-row{display:flex;gap:14px;flex-wrap:wrap;margin:24px 0 40px}\n.pa-btn{display:inline-flex !important;align-items:center;gap:8px;padding:14px 26px !important;border-radius:10px !important;font-weight:800 !important;font-size:15px !important;text-decoration:none !important;transition:transform .15s ease;letter-spacing:0 !important;text-transform:none !important;}\n.pa-btn-primary{background:#fbbf24 !important;color:#0b1220 !important;border:2px solid #fbbf24 !important;}\n.pa-btn-secondary{background:#0b1220 !important;color:#ffffff !important;border:2px solid #0b1220 !important;}\n.pa-btn:hover{transform:translateY(-2px) !important;}\n.pa-section{margin:48px 0}.pa-h2{font-size:30px;font-weight:800;margin:0 0 8px;color:#0b1220}.pa-h3{font-size:18px;font-weight:700;margin:0 0 8px;color:#0b1220}\n.pa-section-sub{color:#64748b;margin:0 0 24px;font-size:16px}\n.pa-grid{display:grid;grid-template-columns:repeat(auto-fit,minmax(280px,1fr));gap:18px}\n.pa-card{background:#fff;border:1px solid #e2e8f0;border-radius:14px;padding:22px;box-shadow:0 1px 3px rgba(15,23,42,.04);transition:all .15s ease}\n.pa-card:hover{transform:translateY(-3px);box-shadow:0 12px 30px rgba(15,23,42,.08);border-color:#fbbf24}\n.pa-icon{width:42px;height:42px;border-radius:10px;background:linear-gradient(135deg,#fbbf24,#f59e0b);display:flex;align-items:center;justify-content:center;margin-bottom:14px;font-size:20px}\n.pa-card p{margin:0;color:#1f2937 !important;font-size:14.5px;line-height:1.65}\n.pa-statute-box{background:#0b1220;color:#e2e8f0;border-radius:16px;padding:30px;margin:36px 0}\n.pa-statute-box h2{color:#fff;margin-top:0}\n.pa-statute-list{display:grid;grid-template-columns:repeat(auto-fit,minmax(260px,1fr));gap:16px;margin-top:18px}\n.pa-statute-item{background:rgba(255,255,255,.04);border-left:3px solid #fbbf24;padding:14px 16px;border-radius:8px}\n.pa-statute-item strong{color:#fbbf24;display:block;margin-bottom:4px;font-size:13px;letter-spacing:.05em}\n.pa-statute-item span{color:#cbd5e1;font-size:14.5px}\n.pa-process{display:grid;grid-template-columns:repeat(auto-fit,minmax(220px,1fr));gap:16px;margin-top:20px}\n.pa-step{background:#fff;border:1px solid #e2e8f0;border-radius:12px;padding:20px;position:relative}\n.pa-step-num{position:absolute;top:-14px;left:20px;width:32px;height:32px;border-radius:50%;background:#fbbf24;color:#0b1220;font-weight:800;display:flex;align-items:center;justify-content:center;font-size:14px}\n.pa-step h3{margin-top:8px}\n.pa-faq{background:#f8fafc;border-radius:14px;padding:24px;margin-top:18px}\n.pa-faq details{border-bottom:1px solid #e2e8f0;padding:14px 0}.pa-faq details:last-child{border-bottom:0}\n.pa-faq summary{font-weight:700;cursor:pointer;color:#0b1220;font-size:16px}.pa-faq p{margin:10px 0 0;color:#475569;font-size:15px}\n.pa-banner{background:linear-gradient(135deg,#0b1220,#1e293b);color:#fff;border-radius:18px;padding:36px;text-align:center;margin:48px 0}\n.pa-banner h2{color:#fff;margin:0 0 8px}.pa-banner p{color:#cbd5e1;margin:0 0 20px;max-width:680px;margin-left:auto;margin-right:auto}\n.pa-banner .pa-btn-light{background:#ffffff !important;color:#0b1220 !important;border:2px solid #ffffff !important;}\n<\/style>\n\n\n<div class=\"pa-wrap\">\n  <span class=\"pa-eyebrow\">\u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924<\/span>\n  <h1 class=\"pa-h1\">\u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924 \u0905\u091f\u0949\u0930\u094d\u0928\u0940<\/h1>\n  <p class=\"pa-intro\">\u0905\u091f\u0949\u0930\u094d\u0928\u0940 \u092e\u0948\u0928\u0940 \u091a\u0939\u0932 \u0915\u0928\u093e\u0921\u093e\u0908 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0914\u0930 \u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u093e\u091c\u094d\u092f \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u092e\u0947\u0902 \u0938\u094d\u0925\u093f\u0924 \u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0947 \u092c\u0940\u091a \u0938\u0940\u092e\u093e-\u092a\u093e\u0930 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0932\u0947\u0928\u0926\u0947\u0928 \u092e\u0947\u0902 \u0909\u0927\u093e\u0930\u0915\u0930\u094d\u0924\u093e\u0913\u0902 \u0914\u0930 \u090b\u0923\u0926\u093e\u0924\u093e\u0913\u0902 \u0915\u093e \u092a\u094d\u0930\u0924\u093f\u0928\u093f\u0927\u093f\u0924\u094d\u0935 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u0938\u0940\u092e\u093e-\u092a\u093e\u0930 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924 \u0932\u0947\u0928\u0926\u0947\u0928 \u092e\u0947\u0902 $1.5 \u092c\u093f\u0932\u093f\u092f\u0928 \u0938\u0947 \u0905\u0927\u093f\u0915 \u0915\u093e \u0905\u0928\u0941\u092d\u0935, \u090b\u0923 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u0940\u0915\u0930\u0923, \u0938\u092e\u093e\u0928\u093e\u0902\u0924\u0930 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u092a\u0948\u0915\u0947\u091c \u0914\u0930 \u092f\u0942\u090f\u0938-\u0915\u0928\u093e\u0921\u093e \u0938\u094c\u0926\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092c\u0939\u0941-\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u093e\u0927\u093f\u0915\u093e\u0930 \u0938\u092e\u093e\u092a\u0928 \u0932\u0949\u091c\u093f\u0938\u094d\u091f\u093f\u0915\u094d\u0938 \u0915\u0940 \u0938\u0902\u0930\u091a\u0928\u093e \u092e\u0947\u0902 \u0917\u0939\u0930\u0940 \u0935\u093f\u0936\u0947\u0937\u091c\u094d\u091e\u0924\u093e \u2014 \u0938\u0940\u092e\u093e \u0915\u0947 \u0926\u094b\u0928\u094b\u0902 \u0913\u0930 \u0938\u0902\u091a\u093e\u0932\u0928 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u092a\u0915\u094d\u0937 \u0915\u0947 \u0935\u0915\u0940\u0932 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0938\u0947\u0935\u093e\u0964.<\/p>\n  <div class=\"pa-cta-row\">\n    <a class=\"pa-btn pa-btn-primary\" href=\"tel:18446242425\">1-844-624-2425 \u092a\u0930 \u0915\u0949\u0932 \u0915\u0930\u0947\u0902<\/a>\n    <a class=\"pa-btn pa-btn-secondary\" href=\"\/hi\/%e0%a4%b9%e0%a4%ae%e0%a4%b8%e0%a5%87-%e0%a4%b8%e0%a4%82%e0%a4%aa%e0%a4%b0%e0%a5%8d%e0%a4%95-%e0%a4%95%e0%a4%b0%e0%a5%87%e0%a4%82\/\">\u0930\u0923\u0928\u0940\u0924\u093f \u0915\u0949\u0932 \u0936\u0947\u0921\u094d\u092f\u0942\u0932 \u0915\u0930\u0947\u0902<\/a>\n  <\/div>\n  <section class=\"pa-section\">\n    <h2 class=\"pa-h2\">\u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0905\u092d\u094d\u092f\u093e\u0938 \u0915\u094d\u0937\u0947\u0924\u094d\u0930<\/h2>\n    <p class=\"pa-section-sub\">\u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927-\u091c\u093e\u0917\u0930\u0942\u0915, \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928-\u0924\u0948\u092f\u093e\u0930 \u0905\u0902\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0932\u0947\u0928\u0926\u0947\u0928\u0964.<\/p>\n    <div class=\"pa-grid\">\n      <div class=\"pa-card\"><div class=\"pa-icon\">\ud83c\udfe6<\/div><h3 class=\"pa-h3\">\u0915\u0928\u093e\u0921\u093e\u0908 \u092c\u0948\u0902\u0915 \u0926\u094d\u0935\u093e\u0930\u093e \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u093e \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923<\/h3><p>\u0915\u0928\u093e\u0921\u093e\u0908 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u0905\u092e\u0947\u0930\u093f\u0915\u0940-\u0906\u0927\u093e\u0930\u093f\u0924 \u0935\u093e\u0923\u093f\u091c\u094d\u092f\u093f\u0915 \u0905\u091a\u0932 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0905\u0927\u093f\u0917\u094d\u0930\u0939\u0923 \u0915\u0947 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0915\u0947 \u0932\u093f\u090f \u090b\u0923 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u0940\u0915\u0930\u0923 \u0914\u0930 \u0938\u092e\u093e\u092a\u0928 - \u091f\u0930\u094d\u092e \u0936\u0940\u091f, \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u0938\u092e\u091d\u094c\u0924\u0947, \u0914\u0930 \u0905\u092e\u0947\u0930\u093f\u0915\u0940-\u092a\u0915\u094d\u0937\u0940\u092f \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u092a\u0942\u0930\u094d\u0923\u0924\u093e \u0915\u094b \u0915\u0935\u0930 \u0915\u0930\u0928\u093e\u0964.<\/p><\/div>\n      <div class=\"pa-card\"><div class=\"pa-icon\">\ud83c\udf10<\/div><h3 class=\"pa-h3\">\u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u090b\u0923<\/h3><p>\u092f\u0942\u090f\u0938-\u0915\u0928\u093e\u0921\u093e \u0938\u093f\u0902\u0921\u093f\u0915\u0947\u091f\u0947\u0921 \u090b\u0923, \u092c\u0939\u0941-\u0928\u094d\u092f\u093e\u092f\u093f\u0915 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u092a\u0948\u0915\u0947\u091c, \u0938\u092e\u093e\u0928\u093e\u0902\u0924\u0930-\u090b\u0923 \u0938\u0902\u0930\u091a\u0928\u093e\u090f\u0902, \u0914\u0930 \u092f\u0942\u090f\u0938 \u0914\u0930 \u0915\u0928\u093e\u0921\u093e\u0908 \u092a\u094d\u0930\u0924\u093f\u092a\u0915\u094d\u0937\u094b\u0902 \u0915\u0947 \u092c\u0940\u091a \u0926\u094b\u0939\u0930\u0940-\u092d\u093e\u0937\u093e \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u0940\u0915\u0930\u0923\u0964.<\/p><\/div>\n      <div class=\"pa-card\"><div class=\"pa-icon\">\ud83d\udcd1<\/div><h3 class=\"pa-h3\">\u090b\u0923\u0926\u093e\u0924\u093e-\u092a\u0915\u094d\u0937\u0940\u092f \u0938\u0924\u0930\u094d\u0915\u0924\u093e<\/h3><p>\u092f\u0942\u090f\u0938 \u092e\u0947\u0902 \u090b\u0923 \u0926\u0947\u0928\u0947 \u0935\u093e\u0932\u0947 \u0915\u0928\u093e\u0921\u093e\u0908 \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092a\u094d\u0930\u0940-\u0915\u094d\u0932\u094b\u091c\u093f\u0902\u0917 \u0921\u093f\u0932\u093f\u091c\u0947\u0902\u0938 \u0938\u0939\u093e\u092f\u0924\u093e \u2014 \u0936\u0940\u0930\u094d\u0937\u0915 \u0938\u092e\u0940\u0915\u094d\u0937\u093e, \u092a\u0930\u094d\u092f\u093e\u0935\u0930\u0923\u0940\u092f \u0938\u092e\u0928\u094d\u0935\u092f, \u092a\u091f\u094d\u091f\u0947 \u0915\u093e \u0905\u0938\u093e\u0907\u0928\u092e\u0947\u0902\u091f, \u0914\u0930 \u092f\u0942\u090f\u0938 \u0938\u094d\u0925\u093e\u0928\u0940\u092f-\u0935\u0915\u0940\u0932 \u0938\u092e\u0928\u094d\u0935\u092f\u0964.<\/p><\/div>\n      <div class=\"pa-card\"><div class=\"pa-icon\">\ud83e\udd1d<\/div><h3 class=\"pa-h3\">\u0909\u0927\u093e\u0930\u0915\u0930\u094d\u0924\u093e-\u092a\u0915\u094d\u0937 \u0915\u0947 \u0935\u0915\u0940\u0932<\/h3><p>\u0915\u0928\u093e\u0921\u093e\u0908 \u092c\u0948\u0902\u0915\u094b\u0902 \u0938\u0947 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0905\u092e\u0947\u0930\u093f\u0915\u093e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0915\u0947 \u092e\u093e\u0932\u093f\u0915\u094b\u0902 \u0914\u0930 \u0921\u0947\u0935\u0932\u092a\u0930\u094d\u0938 \u0915\u093e \u092a\u094d\u0930\u0924\u093f\u0928\u093f\u0927\u093f\u0924\u094d\u0935 \u0915\u0930\u0928\u093e \u2014 \u0935\u093e\u091a\u093e \u092a\u0930 \u092c\u093e\u0924\u091a\u0940\u0924, \u090b\u0923\u0926\u093e\u0924\u093e\u0913\u0902 \u0915\u0947 \u092c\u0940\u091a \u0938\u0902\u0930\u091a\u0928\u093e, \u0914\u0930 \u0938\u092e\u093e\u092a\u0928 \u0915\u0947 \u092c\u093e\u0926 \u0905\u0928\u0941\u092a\u093e\u0932\u0928\u0964.<\/p><\/div>\n      <div class=\"pa-card\"><div class=\"pa-icon\">\u0928\u093f\u0930\u094d\u092e\u093e\u0923<\/div><h3 class=\"pa-h3\">\u092c\u0939\u0941-\u0905\u0927\u093f\u0915\u093e\u0930 \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u090f\u092e \u090f\u0902\u0921 \u090f<\/h3><p>\u0915\u0930\u094d\u0923-\u0906\u0909\u091f, \u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0936\u0947\u092f\u0930 \u092c\u0928\u093e\u092e \u092a\u0930\u093f\u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0938\u094c\u0926\u0947, \u0935\u093f\u0932\u092f-\u092a\u0936\u094d\u091a\u093e\u0924 \u090f\u0915\u0940\u0915\u0930\u0923, \u0935\u093f\u0926\u0947\u0936\u0940-\u0928\u093f\u0935\u0947\u0936 \u0938\u092e\u0940\u0915\u094d\u0937\u093e (\u0905\u092e\u0947\u0930\u093f\u0915\u093e \u092e\u0947\u0902 \u0938\u0940\u090f\u092b\u0906\u0908\u092f\u0942\u090f\u0938, \u0915\u0928\u093e\u0921\u093e \u092e\u0947\u0902 \u0906\u0908\u0938\u0940\u090f)\u0964.<\/p><\/div>\n      <div class=\"pa-card\"><div class=\"pa-icon\">\ud83d\udec2<\/div><h3 class=\"pa-h3\">OFAC \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0905\u0928\u0941\u092a\u093e\u0932\u0928<\/h3><p>\u090f\u0938\u0921\u0940\u090f\u0928 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917, \u0926\u0947\u0936-\u0906\u0927\u093e\u0930\u093f\u0924 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 (\u0930\u0942\u0938, \u0908\u0930\u093e\u0928, \u0915\u094d\u092f\u0942\u092c\u093e, \u0909\u0924\u094d\u0924\u0930 \u0915\u094b\u0930\u093f\u092f\u093e), 50% \u0928\u093f\u092f\u092e \u0935\u093f\u0936\u094d\u0932\u0947\u0937\u0923, \u0914\u0930 \u0932\u093e\u0907\u0938\u0947\u0902\u0938\u093f\u0902\u0917 \u0906\u0935\u0947\u0926\u0928\u0964.<\/p><\/div>\n      <div class=\"pa-card\"><div class=\"pa-icon\">\u0922\u093e\u0932<\/div><h3 class=\"pa-h3\">\u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0935\u0915\u0940\u0932<\/h3><p>\u0924\u0940\u0938\u0930\u0947 \u092a\u0915\u094d\u0937 \u0915\u093e \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e, \u092a\u0941\u0938\u094d\u0924\u0915\u094b\u0902 \u0914\u0930 \u0905\u092d\u093f\u0932\u0947\u0916\u094b\u0902 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928, \u0914\u0930 \u0905\u0902\u0924\u0930\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092e\u093e\u092e\u0932\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u092e\u0928\u094d\u0935\u093f\u0924 \u0935\u0915\u0940\u0932 \u091c\u094b \u0905\u092e\u0947\u0930\u093f\u0915\u093e-\u0915\u0928\u093e\u0921\u093e \u0938\u094c\u0926\u0947 \u0915\u0940 \u0917\u0924\u093f\u0936\u0940\u0932\u0924\u093e \u0915\u094b \u092a\u094d\u0930\u092d\u093e\u0935\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u2014 \u091c\u0939\u093e\u0901 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u094b, \u0935\u093f\u0936\u0947\u0937 \u0935\u0915\u0940\u0932 \u0915\u0947 \u0938\u093e\u0925 \u0938\u092e\u0928\u094d\u0935\u093f\u0924\u0964.<\/p><\/div>\n      <div class=\"pa-card\"><div class=\"pa-icon\">\u2696\ufe0f<\/div><h3 class=\"pa-h3\">\u0915\u093e\u0928\u0942\u0928 \u0914\u0930 \u092e\u0902\u091a \u0915\u093e \u091a\u0941\u0928\u093e\u0935<\/h3><p>\u0936\u093e\u0938\u0940 \u0915\u093e\u0928\u0942\u0928 \u0915\u093e \u091a\u092f\u0928, \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u092c\u0928\u093e\u092e \u0905\u0928\u0941\u092e\u0924 \u092b\u094b\u0930\u092e, \u0928\u094d\u092f\u0942\u092f\u0949\u0930\u094d\u0915\/\u0921\u0947\u0932\u093e\u0935\u0947\u092f\u0930 \u092c\u0928\u093e\u092e \u0913\u0902\u091f\u093e\u0930\u093f\u092f\u094b\/\u0915\u094d\u092f\u0942\u092c\u0947\u0915 \u092a\u0930 \u0935\u093f\u091a\u093e\u0930, \u0914\u0930 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u0915\u0947 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0915\u0940 \u092f\u094b\u091c\u0928\u093e\u0964.<\/p><\/div>\n      <div class=\"pa-card\"><div class=\"pa-icon\">\u092d\u0935\u0928<\/div><h3 class=\"pa-h3\">\u0935\u093f\u0926\u0947\u0936\u0940 \u0928\u093f\u0935\u0947\u0936 \u0938\u092e\u0940\u0915\u094d\u0937\u093e<\/h3><p>\u0938\u0940\u090f\u092b\u0906\u0908\u092f\u0942\u090f\u0938 \u092b\u093e\u0907\u0932\u093f\u0902\u0917 (\u092f\u0942\u090f\u0938), \u0928\u093f\u0935\u0947\u0936 \u0915\u0928\u093e\u0921\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e \u0915\u0940 \u0938\u0942\u091a\u0928\u093e\u090f\u0901 \u0914\u0930 \u0938\u092e\u0940\u0915\u094d\u0937\u093e\u090f\u0901, \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f-\u0938\u0941\u0930\u0915\u094d\u0937\u093e \u091b\u0942\u091f, \u0914\u0930 \u0936\u092e\u0928 \u0938\u092e\u091d\u094c\u0924\u0947\u0964.<\/p><\/div>\n    <\/div>\n  <\/section>\n  <section class=\"pa-statute-box\">\n    <h2>\u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0928\u093f\u092f\u093e\u092e\u0915 \u092a\u094d\u0930\u093e\u0927\u093f\u0915\u0930\u0923<\/h2>\n    <p style=\"color:#cbd5e1;margin:0\">\u0939\u0930 \u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u094b \u091a\u0932\u093e\u0928\u0947 \u0935\u093e\u0932\u0947 \u0915\u093c\u093e\u0928\u0942\u0928 \u0914\u0930 \u0928\u093f\u092f\u092e\u0964.<\/p>\n    <div class=\"pa-statute-list\">\n      <div class=\"pa-statute-item\"><strong>31 \u0938\u0940\u090f\u092b\u0906\u0930 \u092d\u093e\u0917 500\u2013598<\/strong><span>OFAC \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0928\u093f\u092f\u092e \u2014 \u0926\u0947\u0936-\u0906\u0927\u093e\u0930\u093f\u0924 \u0914\u0930 SDN-\u0906\u0927\u093e\u0930\u093f\u0924 \u0928\u093f\u0937\u0947\u0927\u0964.<\/span><\/div>\n      <div class=\"pa-statute-item\"><strong>\u092f\u0942\u0938\u0940\u0938\u0940 \u0905\u0928\u0941\u091a\u094d\u091b\u0947\u0926 \u096b<\/strong><span>\u092a\u093e\u0930-\u0938\u0940\u092e\u093e \u0935\u094d\u092f\u093e\u092a\u093e\u0930 \u092e\u0947\u0902 \u0938\u094d\u091f\u0948\u0902\u0921\u092c\u093e\u092f \u0914\u0930 \u0935\u093e\u0923\u093f\u091c\u094d\u092f\u093f\u0915 \u090f\u0932\/\u0938\u0940 \u0915\u094b \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0938\u093e\u0916 \u092a\u0924\u094d\u0930\u0964.<\/span><\/div>\n      <div class=\"pa-statute-item\"><strong>50 \u092f\u0942.\u090f\u0938.\u0938\u0940. \u00a7 4565<\/strong><span>\u090f\u092b\u0906\u0908\u0906\u0930\u0906\u0930\u090f\u092e\u090f \u2014 \u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u093e\u091c\u094d\u092f \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u092e\u0947\u0902 \u0935\u093f\u0926\u0947\u0936\u0940 \u0928\u093f\u0935\u0947\u0936 \u092a\u0930 \u0938\u092e\u093f\u0924\u093f (\u0938\u0940\u090f\u092b\u0906\u0908\u092f\u0942\u090f\u0938) \u0915\u0940 \u0938\u092e\u0940\u0915\u094d\u0937\u093e\u0964.<\/span><\/div>\n      <div class=\"pa-statute-item\"><strong>\u0928\u093f\u0935\u0947\u0936 \u0915\u0928\u093e\u0921\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e<\/strong><span>\u0915\u0928\u093e\u0921\u093e \u092e\u0947\u0902 \u0935\u093f\u0926\u0947\u0936\u0940 \u0928\u093f\u0935\u0947\u0936 \u0915\u093e \u0936\u0941\u0926\u094d\u0927-\u0932\u093e\u092d \u0914\u0930 \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f-\u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0938\u092e\u0940\u0915\u094d\u0937\u093e\u0964.<\/span><\/div>\n      <div class=\"pa-statute-item\"><strong>\u092f\u0942\u0938\u0940\u0938\u0940 \u0905\u0928\u0941\u091a\u094d\u091b\u0947\u0926 \u096f + \u092a\u0940.\u092a\u0940.\u090f\u0938.\u090f.<\/strong><span>\u092f\u0942\u090f\u0938 (\u092f\u0942\u0938\u0940\u0938\u0940) \u0914\u0930 \u0915\u0928\u093e\u0921\u093e\u0908 \u092a\u094d\u0930\u093e\u0902\u0924\u094b\u0902 (\u092a\u0940\u092a\u0940\u090f\u0938\u090f) \u092e\u0947\u0902 \u0938\u092e\u093e\u0928\u093e\u0902\u0924\u0930 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924-\u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u092a\u0902\u091c\u0940\u0915\u0930\u0923\u0964.<\/span><\/div>\n      <div class=\"pa-statute-item\"><strong>\u090f\u092e\u0938\u0940\u090f\u0932 600.745<\/strong><span>\u092e\u093f\u0936\u093f\u0917\u0928 \u092f\u0942\u0928\u093f\u092b\u093c\u0949\u0930\u094d\u092e \u092b\u093c\u0949\u0930\u0947\u0928-\u0915\u0902\u091f\u094d\u0930\u0940 \u092e\u0928\u0940 \u091c\u091c\u093c\u092e\u0947\u0902\u091f\u094d\u0938 \u0930\u093f\u0915\u0917\u094d\u0928\u093f\u0936\u0928 \u090f\u0915\u094d\u091f \u2014 \u0935\u093f\u0926\u0947\u0936\u0940 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u0915\u093e \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928\u0964.<\/span><\/div>\n      <div class=\"pa-statute-item\"><strong>12 \u092f\u0942.\u090f\u0938.\u0938\u0940. \u00a7 1841 \u090f\u091f \u0938\u0947\u0924.<\/strong><span>\u092c\u0948\u0902\u0915 \u0939\u094b\u0932\u094d\u0921\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u0940 \u0905\u0927\u093f\u0928\u093f\u092f\u092e \u2014 \u092c\u0948\u0902\u0915 \u0905\u0927\u093f\u0917\u094d\u0930\u0939\u0923\u094b\u0902 \u0914\u0930 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u092a\u0930 \u092b\u0947\u0921\u0930\u0932 \u0930\u093f\u091c\u0930\u094d\u0935 \u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940\u0964.<\/span><\/div>\n      <div class=\"pa-statute-item\"><strong>31 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0938\u0902\u0939\u093f\u0924\u093e \u00a7 5311 \u0914\u0930 \u0906\u0917\u0947.<\/strong><span>\u092c\u0948\u0902\u0915 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e \u2014 \u090f\u090f\u092e\u090f\u0932, \u0915\u0947\u0935\u093e\u0908\u090f\u0932, \u092e\u0941\u0926\u094d\u0930\u093e \u0932\u0947\u0928\u0926\u0947\u0928 \u0930\u093f\u092a\u094b\u0930\u094d\u091f (\u0938\u0940\u091f\u0940\u0906\u0930), \u0914\u0930 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0930\u093f\u092a\u094b\u0930\u094d\u091f (\u090f\u0938\u090f\u0906\u0930)\u0964.<\/span><\/div>\n    <\/div>\n  <\/section>\n  <section class=\"pa-section\">\n    <h2 class=\"pa-h2\">\u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0938\u094c\u0926\u093e \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e<\/h2>\n    <p class=\"pa-section-sub\">\u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0915\u0940 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917, \u092c\u0939\u0941-\u0928\u094d\u092f\u093e\u092f\u093f\u0915 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u0940\u0915\u0930\u0923, \u0914\u0930 \u0932\u0949\u0915\u0938\u094d\u091f\u0947\u092a \u092e\u0947\u0902 \u0938\u092e\u0928\u094d\u0935\u093f\u0924 \u0905\u092e\u0947\u0930\u093f\u0915\u093e\/\u0915\u0928\u093e\u0921\u093e \u0938\u092e\u093e\u092a\u0928\u0964.<\/p>\n    <div class=\"pa-process\">\n      <div class=\"pa-step\"><div class=\"pa-step-num\">1<\/div><h3 class=\"pa-h3\">\u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0914\u0930 \u0915\u0947\u0935\u093e\u0908 \u0938\u0940 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917<\/h3><p>OFAC SDN, \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927, \u0915\u0928\u093e\u0921\u093e\u0908 SEMA\/UN \u0905\u0927\u093f\u0928\u093f\u092f\u092e, \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u0938\u092e\u0940\u0915\u094d\u0937\u093e, \u0914\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0902\u092c\u0902\u0927\u0940 \u0924\u0940\u0938\u0930\u0947 \u092a\u0915\u094d\u0937 \u0915\u0940 \u0909\u091a\u093f\u0924 \u0938\u093e\u0935\u0927\u093e\u0928\u0940\u0964.<\/p><\/div>\n      <div class=\"pa-step\"><div class=\"pa-step-num\">2<\/div><h3 class=\"pa-h3\">\u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e<\/h3><p>\u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0915\u0947 \u0932\u093f\u090f \u0936\u0940\u0930\u094d\u0937\u0915, \u0938\u0930\u094d\u0935\u0947\u0915\u094d\u0937\u0923, \u092a\u0930\u094d\u092f\u093e\u0935\u0930\u0923 \u0914\u0930 \u091c\u093c\u094b\u0928\u093f\u0902\u0917 \u0915\u0940 \u0938\u092e\u0940\u0915\u094d\u0937\u093e; \u092e\u0942\u0932-\u0938\u094d\u0924\u0930 \u0915\u0947 \u092e\u093e\u092e\u0932\u094b\u0902 \u092a\u0930 \u0915\u0928\u093e\u0921\u093e\u0908 \u0935\u0915\u0940\u0932 \u0915\u0947 \u0938\u093e\u0925 \u0938\u092e\u0928\u094d\u0935\u092f\u0964.<\/p><\/div>\n      <div class=\"pa-step\"><div class=\"pa-step-num\">3<\/div><h3 class=\"pa-h3\">\u092a\u094d\u0930\u0932\u0947\u0916\u0928 \u0914\u0930 \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0935\u0915\u0940\u0932<\/h3><p>\u0936\u093e\u0938\u0940 \u0915\u093e\u0928\u0942\u0928, \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0915\u093e \u092a\u0942\u0930\u094d\u0923 \u0938\u0902\u092a\u093e\u0926\u0928, \u0938\u092e\u093e\u0902\u0924\u0930 \u090b\u0923, \u092e\u0941\u0926\u094d\u0930\u093e \u0930\u0942\u092a\u093e\u0902\u0924\u0930\u0923, \u0914\u0930 \u0938\u092e\u0928\u094d\u0935\u093f\u0924 \u0938\u094d\u0925\u093e\u0928\u0940\u092f-\u0915\u093e\u0928\u0942\u0928\u0940 \u0930\u093e\u092f\u0964.<\/p><\/div>\n      <div class=\"pa-step\"><div class=\"pa-step-num\">4<\/div><h3 class=\"pa-h3\">\u0915\u094d\u0932\u094b\u091c\u093f\u0902\u0917 \u0914\u0930 \u092a\u094b\u0938\u094d\u091f-\u0915\u094d\u0932\u094b\u091c\u093f\u0902\u0917<\/h3><p>\u0927\u0928 \u092a\u094d\u0930\u0935\u093e\u0939, \u092c\u0939\u0941-\u0928\u094d\u092f\u093e\u092f\u093f\u0915 \u092b\u093e\u0907\u0932\u093f\u0902\u0917, \u091a\u093e\u0932\u0942 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940, \u0914\u0930 \u0935\u093e\u091a\u093e \u0905\u0928\u0941\u092a\u093e\u0932\u0928\u0964.<\/p><\/div>\n    <\/div>\n  <\/section>\n  <section class=\"pa-section\">\n    <h2 class=\"pa-h2\">\u0905\u0915\u094d\u0938\u0930 \u092a\u0942\u091b\u0947 \u091c\u093e\u0928\u0947 \u0935\u093e\u0932\u0947 \u092a\u094d\u0930\u0936\u094d\u0928<\/h2>\n    <div class=\"pa-faq\">\n      <details><summary>\u0915\u0928\u093e\u0921\u093e\u0908 \u092c\u0948\u0902\u0915 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0915\u0947 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0915\u094b \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u093f\u0924 \u0915\u094d\u092f\u094b\u0902 \u0915\u0930\u0947\u0902?<\/summary><p>\u0915\u0928\u093e\u0921\u093e\u0908 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0905\u0915\u094d\u0938\u0930 \u0926\u094b\u0928\u094b\u0902 \u0924\u0930\u092b \u0938\u0902\u091a\u093e\u0932\u0928 \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0905\u0927\u093f\u0915 \u0905\u0928\u0941\u0915\u0942\u0932 \u0938\u0902\u0930\u091a\u0928\u093e\u090f\u0902, \u0926\u0940\u0930\u094d\u0918\u0915\u093e\u0932\u093f\u0915 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0938\u0902\u092c\u0902\u0927 \u0914\u0930 \u092e\u0941\u0926\u094d\u0930\u093e \u0939\u0947\u091c\u093f\u0902\u0917 \u0915\u0940 \u0938\u0941\u0935\u093f\u0927\u093e \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u0915\u0928\u093e\u0921\u093e\u0908 \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u0938\u092e\u091d\u094c\u0924\u094b\u0902 \u0915\u0947 \u0938\u093e\u0925 \u0905\u092e\u0947\u0930\u093f\u0915\u0940-\u092a\u0915\u094d\u0937\u0940\u092f \u0915\u093e\u0928\u0942\u0928\u0940 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u094b\u0902 \u0915\u093e \u0938\u092e\u0928\u094d\u0935\u092f \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0935\u093f\u0936\u0947\u0937 \u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0935\u0915\u0940\u0932 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p><\/details>\n      <details><summary>OFAC \u0915\u093e \u201c50 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0928\u093f\u092f\u092e\u201d \u0915\u094d\u092f\u093e \u0939\u0948?<\/summary><p>\u090f\u0915 \u0907\u0915\u093e\u0908, \u091c\u093f\u0938 \u092a\u0930 \u090f\u0915 \u092f\u093e \u0905\u0927\u093f\u0915 SDNs \u0915\u093e \u0915\u0941\u0932 \u092e\u093f\u0932\u093e\u0915\u0930 50% \u092f\u093e \u0909\u0938\u0938\u0947 \u0905\u0927\u093f\u0915 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0939\u094b, \u0938\u094d\u0935\u092f\u0902 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u093f\u0924 \u0939\u0948, \u092d\u0932\u0947 \u0939\u0940 \u0909\u0938\u0947 \u0905\u0932\u0917 \u0938\u0947 \u0938\u0942\u091a\u0940\u092c\u0926\u094d\u0927 \u0928 \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u094b\u0964 \u091c\u091f\u093f\u0932 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0936\u094d\u0930\u0943\u0902\u0916\u0932\u093e\u0913\u0902 \u092e\u0947\u0902 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0935\u093f\u0936\u094d\u0932\u0947\u0937\u0923 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964.<\/p><\/details>\n      <details><summary>\u0915\u094d\u092f\u093e \u090f\u0915 \u0915\u0928\u093e\u0921\u093e\u0908 \u092c\u0948\u0902\u0915 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u092a\u0930 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0939\u093f\u0924 \u0915\u094b \u092a\u0942\u0930\u094d\u0923 \u0915\u0930 \u0938\u0915\u0924\u093e \u0939\u0948?<\/summary><p>\u0939\u093e\u0901 - \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u092e\u0947\u0902 \u0938\u094d\u0925\u093f\u0924 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0915\u0940 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0915\u093e\u0928\u0942\u0928 \u0926\u094d\u0935\u093e\u0930\u093e \u0936\u093e\u0938\u093f\u0924 \u0939\u094b\u0924\u0940 \u0939\u0948\u0964 \u092c\u0902\u0927\u0915 \u0914\u0930 \u092f\u0942\u0938\u0940\u0938\u0940 \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0909\u0938 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u093e\u0927\u093f\u0915\u093e\u0930 \u092e\u0947\u0902 \u0926\u0930\u094d\u091c \u0915\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948\u0902 \u091c\u0939\u093e\u0902 \u0938\u0902\u092a\u093e\u0930\u094d\u0936\u094d\u0935\u093f\u0915 \u0938\u094d\u0925\u093f\u0924 \u0939\u0948\u0964 \u0938\u092e\u0928\u094d\u0935\u093f\u0924 \u0905\u092e\u0947\u0930\u093f\u0915\u0940\/\u0915\u0928\u093e\u0921\u093e\u0908 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u0940\u0915\u0930\u0923 \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948 \u0915\u093f \u090b\u0923\u0926\u093e\u0924\u093e \u0915\u0940 \u092a\u094d\u0930\u093e\u0925\u092e\u093f\u0915\u0924\u093e \u0938\u0940\u092e\u093e \u0915\u0947 \u0926\u094b\u0928\u094b\u0902 \u0913\u0930 \u0938\u0902\u0930\u0915\u094d\u0937\u093f\u0924 \u0930\u0939\u0947\u0964.<\/p><\/details>\n      <details><summary>\u0938\u0940\u090f\u092b\u0906\u0908\u092f\u0942\u090f\u0938 \u0915\u094d\u092f\u093e \u0939\u0948 \u0914\u0930 \u092e\u0941\u091d\u0947 \u0915\u092c \u092b\u093e\u0907\u0932 \u0915\u0930\u0928\u093e \u0939\u094b\u0917\u093e?<\/summary><p>CFIUS \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0928\u093f\u0939\u093f\u0924\u093e\u0930\u094d\u0925 \u0935\u093e\u0932\u0947 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0935\u094d\u092f\u0935\u0938\u093e\u092f\u094b\u0902 \u0915\u0947 \u0935\u093f\u0926\u0947\u0936\u0940 \u0905\u0927\u093f\u0917\u094d\u0930\u0939\u0923 \u0915\u0940 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0915\u0941\u091b \u201c\u0915\u0935\u0930\u094d\u0921 \u091f\u094d\u0930\u093e\u0902\u091c\u093c\u0947\u0915\u094d\u0936\u0928\u094d\u0938\u201d \u092e\u0947\u0902 \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948; \u0915\u0908 \u0905\u0928\u094d\u092f \u0938\u094d\u0935\u0948\u091a\u094d\u091b\u093f\u0915 \u0939\u0948\u0902 \u0932\u0947\u0915\u093f\u0928 \u0938\u092e\u093e\u092a\u0928 \u0915\u0947 \u092c\u093e\u0926 \u0915\u0947 \u0938\u092e\u093e\u0927\u093e\u0928\u094b\u0902 \u0938\u0947 \u092c\u091a\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0938\u0932\u093e\u0939 \u0926\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948\u0964.<\/p><\/details>\n      <details><summary>\u0915\u094d\u092f\u093e \u092e\u0948\u0902 \u0915\u0928\u093e\u0921\u093e \u092e\u0947\u0902 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0928\u093f\u0930\u094d\u0923\u092f \u0932\u093e\u0917\u0942 \u0915\u0930 \u0938\u0915\u0924\u093e \u0939\u0942\u0902 (\u092f\u093e \u0907\u0938\u0915\u0947 \u0935\u093f\u092a\u0930\u0940\u0924)?<\/summary><p>\u0939\u093e\u0901 - \u0915\u0928\u093e\u0921\u093e\u0908 \u0938\u093e\u092e\u093e\u0928\u094d\u092f-\u0915\u093e\u0928\u0942\u0928 \u092a\u094d\u0930\u093e\u0902\u0924 \u092a\u093e\u0930\u0938\u094d\u092a\u0930\u093f\u0915 \u092e\u093e\u0928\u094d\u092f\u0924\u093e \u0938\u093f\u0926\u094d\u0927\u093e\u0902\u0924\u094b\u0902 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0927\u0928 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u0915\u094b \u0932\u093e\u0917\u0942 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u092e\u093f\u0936\u093f\u0917\u0928 \u0915\u093e MCL 600.745 \u090f\u0915 \u0938\u092e\u093e\u0928\u093e\u0902\u0924\u0930 \u0922\u093e\u0901\u091a\u093e \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u092b\u094b\u0930\u092e \u0915\u093e \u091a\u0941\u0928\u093e\u0935 \u0914\u0930 \u0909\u091a\u093f\u0924 \u0938\u0947\u0935\u093e \u092e\u093e\u0928\u094d\u092f\u0924\u093e \u0915\u0947 \u092a\u0930\u093f\u0923\u093e\u092e\u094b\u0902 \u0915\u094b \u0938\u0902\u091a\u093e\u0932\u093f\u0924 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964.<\/p><\/details>\n    <\/div>\n  <\/section>\n  <section class=\"pa-banner\">\n    <h2>\u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0915\u0930 \u0930\u0939\u0947 \u0939\u0948\u0902? \u0909\u0928 \u0938\u0932\u093e\u0939\u0915\u093e\u0930 \u0938\u0947 \u0938\u0932\u093e\u0939 \u0932\u0947\u0902 \u091c\u093f\u0928\u094d\u0939\u094b\u0902\u0928\u0947 \u0926\u094b\u0928\u094b\u0902 \u0924\u0930\u092b \u0938\u0947 \u0910\u0938\u093e \u0915\u093f\u092f\u093e \u0939\u0948\u0964.<\/h2>\n    <p>\u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927, \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u092a\u0942\u0930\u094d\u0923\u0924\u093e, \u0914\u0930 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 - \u0907\u0928\u094d\u0939\u0947\u0902 \u0938\u094c\u0926\u0947 \u0915\u094b \u0916\u0924\u094d\u092e \u0915\u0930\u0928\u0947 \u0938\u0947 \u092a\u0939\u0932\u0947 \u0938\u0902\u092c\u094b\u0927\u093f\u0924 \u0915\u093f\u092f\u093e \u091c\u093e\u0928\u093e \u091a\u093e\u0939\u093f\u090f, \u092c\u093e\u0926 \u092e\u0947\u0902 \u0928\u0939\u0940\u0902\u0964.<\/p>\n    <a class=\"pa-btn pa-btn-primary\" href=\"tel:18446242425\">1-844-624-2425 \u092a\u0930 \u0915\u0949\u0932 \u0915\u0930\u0947\u0902<\/a>\n    &nbsp;\n    <a class=\"pa-btn pa-btn-light\" href=\"\/hi\/%e0%a4%b9%e0%a4%ae%e0%a4%b8%e0%a5%87-%e0%a4%b8%e0%a4%82%e0%a4%aa%e0%a4%b0%e0%a5%8d%e0%a4%95-%e0%a4%95%e0%a4%b0%e0%a5%87%e0%a4%82\/\">\u0930\u0923\u0928\u0940\u0924\u093f \u0915\u0949\u0932 \u0936\u0947\u0921\u094d\u092f\u0942\u0932 \u0915\u0930\u0947\u0902<\/a>\n  <\/section>\n<\/div>\n\n\n<div class=\"pa-related\" style=\"max-width:1200px;margin:24px auto 48px;padding:32px;background:#fff;border-radius:18px;box-shadow:0 12px 40px rgba(0,0,0,0.12);\"><h2 style=\"font-size:24px;font-weight:800;color:#0b1220;margin:0 0 6px;\">\u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0905\u092d\u094d\u092f\u093e\u0938 \u0915\u094d\u0937\u0947\u0924\u094d\u0930<\/h2><p style=\"color:#64748b;margin:0 0 18px;font-size:15px;\">\u0905\u0928\u094d\u092f \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u091c\u0939\u093e\u0901 \u0905\u091f\u0949\u0930\u094d\u0928\u0940 \u092e\u0948\u0928\u0940 \u091a\u0939\u0932 \u0905\u092a\u0928\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u093e \u092a\u094d\u0930\u0924\u093f\u0928\u093f\u0927\u093f\u0924\u094d\u0935 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p><div style=\"display:grid;grid-template-columns:repeat(auto-fit,minmax(240px,1fr));gap:14px;\"><a href=\"\/hi\/%e0%a4%b9%e0%a4%ae%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%a5%e0%a4%be%e0%a4%8f%e0%a4%81\/\" style=\"display:block;padding:18px 20px;background:#f8fafc;border:1px solid #e2e8f0;border-left:4px solid #fbbf24;border-radius:10px;color:#0b1220;text-decoration:none;font-weight:700;\">\u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924 \u091a\u094b\u091f <span style=\"float:right;color:#fbbf24;\">\u2192<\/span><\/a><a href=\"\/hi\/%e0%a4%ae%e0%a4%bf%e0%a4%b6%e0%a4%bf%e0%a4%97%e0%a4%a8-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%b5%e0%a4%be%e0%a4%a3%e0%a4%bf%e0%a4%9c%e0%a5%8d%e0%a4%af%e0%a4%bf%e0%a4%95-%e0%a4%85%e0%a4%9a%e0%a4%b2\/\" style=\"display:block;padding:18px 20px;background:#f8fafc;border:1px solid #e2e8f0;border-left:4px solid #fbbf24;border-radius:10px;color:#0b1220;text-decoration:none;font-weight:700;\">\u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0905\u091a\u0932 \u0938\u0902\u092a\u0924\u094d\u0924\u093f <span style=\"float:right;color:#fbbf24;\">\u2192<\/span><\/a><a href=\"\/hi\/%e0%a4%b8%e0%a4%bf%e0%a4%b5%e0%a4%bf%e0%a4%b2-%e0%a4%ae%e0%a5%81%e0%a4%95%e0%a4%a6%e0%a4%ae%e0%a5%87%e0%a4%ac%e0%a4%be%e0%a4%9c%e0%a5%80\/\" style=\"display:block;padding:18px 20px;background:#f8fafc;border:1px solid #e2e8f0;border-left:4px solid #fbbf24;border-radius:10px;color:#0b1220;text-decoration:none;font-weight:700;\">\u0938\u093f\u0935\u093f\u0932 \u092e\u0941\u0915\u0926\u092e\u0947\u092c\u093e\u091c\u093c\u0940 <span style=\"float:right;color:#fbbf24;\">\u2192<\/span><\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Cross-Border Banking &amp; Finance Cross-Border Banking &amp; Finance Attorney Attorney Manny Chahal represents borrowers and lenders in cross-border financing transactions between Canadian financial institutions and properties located in the United States. Over $1.5 billion in cross-border banking and finance transactions, with deep experience structuring loan documentation, parallel security packages, and multi-jurisdictional closing logistics for US-Canada [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3057","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.1 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Cross-Border Banking &amp; Finance Attorney | Manny Chahal<\/title>\n<meta name=\"description\" content=\"US-Canada cross-border financing of US property by Canadian banks. Loan documentation, OFAC sanctions, FCPA, CFIUS, ICA. 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