Department of the Treasury April 4, 2013 – Federal Register Recent Federal Regulation Documents
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Proposed Collection: Comment Request; Correction
The Department of the Treasury published a document in the Federal Register of March 28, 2013, soliciting comments on revisions of Treasury International Capital (TIC) Forms SHL/SHLA and SHC/SHCA. The document contained an erroneous ``Type of U.S. Owner'' code number 7 for Form SHCA.
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of nine individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers''.
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of one individual and one entity whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. Sections 1901-1908, 8 U.S.C. 1182).
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