Department of Treasury March 3, 2010 – Federal Register Recent Federal Regulation Documents

Additional Designations of Individuals and Entities Pursuant to Section 804(b) of the Foreign Narcotics Kingpin Designation Act (“Kingpin Act”), 21 U.S.C. 1903(b)
Document Number: 2010-4373
Type: Notice
Date: 2010-03-03
Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of seven individuals and one entity whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
La Jolla Bank, FSB, La Jolla, CA; Notice of Appointment of Receiver
Document Number: 2010-4038
Type: Notice
Date: 2010-03-03
Agency: Department of the Treasury, Office of Thrift Supervision, Thrift Supervision Office, Department of Treasury
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.