Department of the Treasury August 1, 2017 – Federal Register Recent Federal Regulation Documents

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Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300
Document Number: 2017-16175
Type: Notice
Date: 2017-08-01
Agency: Department of the Treasury, Financial Crimes Enforcement Network
FinCEN, a bureau of the U.S. Department of the Treasury, invites all interested parties to comment on its proposed renewal without change to the collection of information through Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business. This request for comments is made pursuant to the Paperwork Reduction Act of 1995.
https://regulations.justia.com/regulations/fedreg/2017/08/01/2017-16175.html
Sanctions Actions Pursuant to Executive Order of March 8, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela”
Document Number: 2017-16136
Type: Notice
Date: 2017-08-01
Agency: Department of the Treasury, Office of Foreign Assets Control
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property are blocked pursuant to the Executive Order of March 8, 2015, ``Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela.''
https://regulations.justia.com/regulations/fedreg/2017/08/01/2017-16136.html
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