Department of the Treasury October 4, 2018 – Federal Register Recent Federal Regulation Documents

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OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments; Correction

Document Number: 2018-21638

Type: Proposed Rule

Date: 2018-10-04

Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury

This document corrects the SUPPLEMENTARY INFORMATION section to a proposed rule published in the Federal Register on September 19, 2018, regarding OCC's enforceable guidelines relating to recovery planning standards for insured national banks, insured federal savings associations, and insured federal branches (Guidelines). This document corrects two technical errors.

https://regulations.justia.com/regulations/fedreg/2018/10/04/2018-21638.html

Notice of OFAC Sanctions Actions

Document Number: 2018-21591

Type: Notice

Date: 2018-10-04

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and aircraft that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons and this aircraft are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

https://regulations.justia.com/regulations/fedreg/2018/10/04/2018-21591.html