Foreign Assets Control Office January 12, 2006 – Federal Register Recent Federal Regulation Documents

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Economic Sanctions Enforcement Procedures for Banking Institutions
Document Number: 06-278
Type: Rule
Date: 2006-01-12
Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is issuing this interim final rule, ``Economic Sanctions Enforcement Procedures for Banking Institutions,'' along with a request for comments. This interim final rule supercedes OFAC's proposed rule of January 29, 2003,\1\ to the extent that the proposed rule applies to ``banking institutions,'' as defined below. These administrative procedures are published as an appendix to the Reporting, Procedures and Penalties Regulations, 31 CFR Part 501.
https://regulations.justia.com/regulations/fedreg/2006/01/12/06-278.html
Reporting and Procedures Regulations: Cuban Assets Control Regulations; Economic Sanctions Enforcement Guidelines; Partial Withdrawal
Document Number: 06-277
Type: Proposed Rule
Date: 2006-01-12
Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury
This document withdraws in part the proposed rule published on January 29, 2003, relating to the economic sanctions enforcement guidelines.\1\ In addition, in the Rules and Regulations section of this issue of the Federal Register, the Treasury Department is issuing an interim final ruleEconomic Sanctions Enforcement Procedures for Banking Institutions.
https://regulations.justia.com/regulations/fedreg/2006/01/12/06-277.html
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