Department of the Treasury October 5, 2018 – Federal Register Recent Federal Regulation Documents

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Notice of OFAC Sanctions Actions

Document Number: 2018-21738

Type: Notice

Date: 2018-10-05

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 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 are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

https://regulations.justia.com/regulations/fedreg/2018/10/05/2018-21738.html

Section 707 Regarding Disguised Sales, Generally; Correction

Document Number: 2018-21673

Type: Rule

Date: 2018-10-05

Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury

This document contains corrections to final regulations (TD 9787) that were published in the Federal Register on Wednesday, October 5, 2016. The final regulations are under sections 707 and 752 of the Internal Revenue Code.

https://regulations.justia.com/regulations/fedreg/2018/10/05/2018-21673.html