Department of Treasury July 27, 2006 – Federal Register Recent Federal Regulation Documents

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Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Currency Transaction Report

Document Number: E6-12045

Type: Notice

Date: 2006-07-27

Agency: Department of the Treasury, Department of Treasury

As part of its continuing effort to reduce paperwork and respondent burden, the Financial Crimes Enforcement Network (FinCEN) invites comment on the proposed extension, without change, of the Currency Transaction Report (CTR), FinCEN Form 104. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).

https://regulations.justia.com/regulations/fedreg/2006/07/27/E6-12045.html

Additional Designation of Individuals and Entities Pursuant to Executive Order 13224

Document Number: E6-11976

Type: Notice

Date: 2006-07-27

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

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one newly-designated individual whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.''

https://regulations.justia.com/regulations/fedreg/2006/07/27/E6-11976.html