Department of the Treasury July 23, 2019 – Federal Register Recent Federal Regulation Documents

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Regulations on the Requirement To Notify the IRS of Intent To Operate as a Section 501(c)(4) Organization

Document Number: 2019-15614

Type: Rule

Date: 2019-07-23

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

This document contains final regulations relating to the section 506 requirement, added by the Protecting Americans from Tax Hikes Act of 2015 (the PATH Act), enacted on December 18, 2015, that organizations described in section 501(c)(4) of the Internal Revenue Code (Code) must notify the IRS, no later than 60 days after their establishment, of their intent to operate under section 501(c)(4).

https://regulations.justia.com/regulations/fedreg/2019/07/23/2019-15614.html

Global Terrorism Sanctions Regulations; Transnational Criminal Organizations Sanctions Regulations; and Hizballah Financial Sanctions Regulations

Document Number: 2019-15600

Type: Rule

Date: 2019-07-23

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

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Global Terrorism Sanctions Regulations (GTSR), and the Transnational Criminal Organizations Sanctions Regulations (TCOSR), to implement and reference the Hizballah International Financing Prevention Amendments Act of 2018 (HIFPAA). OFAC is also amending the GTSR to implement and reference the Sanctioning the Use of Civilians as Defenseless Shields Act of 2018 (Shields Act). OFAC is further amending the TCOSR to implement Executive Order 13863 of March 15, 2019 (``Taking Additional Steps to Address the National Emergency with respect to Significant Transnational Criminal Organizations''). Finally, OFAC is amending the Hizballah Financial Sanctions Regulations (HFSR), to make certain technical and conforming changes and to update certain provisions.

https://regulations.justia.com/regulations/fedreg/2019/07/23/2019-15600.html

Notice of OFAC Sanctions Actions

Document Number: 2019-15594

Type: Notice

Date: 2019-07-23

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/2019/07/23/2019-15594.html