Department of the Treasury October 21, 2009 – Federal Register Recent Federal Regulation Documents

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Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: E9-25289

Type: Notice

Date: 2009-10-21

Agency: Department of the Treasury, Office of Foreign Assets Control

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of three individuals 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).

https://regulations.justia.com/regulations/fedreg/2009/10/21/E9-25289.html

Use of Sampling Methods and Offsetting of Overpayments and Over-Declarations in CBP Audit Procedures; Sampling Under Prior Disclosure

Document Number: E9-25222

Type: Proposed Rule

Date: 2009-10-21

Agency: Department of Homeland Security, Department of the Treasury, Bureau of Customs and Border Protection

This document proposes to amend the Customs and Border Protection (CBP) regulations to provide further guidance for the use of sampling methods in CBP audits and prior disclosure cases. It also provides guidance for the offsetting of overpayments and over- declarations when an audit involves a calculation of lost revenue or monetary penalties under 19 U.S.C. 1592. The proposed amendment also includes the deletion of a superfluous term from the audit procedures regulations.

https://regulations.justia.com/regulations/fedreg/2009/10/21/E9-25222.html