Department of the Treasury January 12, 2012 – Federal Register Recent Federal Regulation Documents

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Submission for OMB Review; Comment Request
Document Number: 2012-466
Type: Notice
Date: 2012-01-12
Agency: Department of the Treasury
https://regulations.justia.com/regulations/fedreg/2012/01/12/2012-466.html
Submission for OMB Review; Comment Request
Document Number: 2012-442
Type: Notice
Date: 2012-01-12
Agency: Department of the Treasury
https://regulations.justia.com/regulations/fedreg/2012/01/12/2012-442.html
Reporting, Procedures and Penalties Regulations; Transnational Criminal Organizations Sanctions Regulations
Document Number: 2012-156
Type: Rule
Date: 2012-01-12
Agency: Department of the Treasury, Office of Foreign Assets Control
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is issuing regulations to implement Executive Order 13581 of July 24, 2011 (``Blocking Property of Transnational Criminal Organizations''). OFAC intends to supplement this part 590 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy. OFAC also is amending other regulations to clarify the availability of general licenses on OFAC's Web site.
https://regulations.justia.com/regulations/fedreg/2012/01/12/2012-156.html
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