Foreign Assets Control Office June 10, 2008 – Federal Register Recent Federal Regulation Documents

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International Emergency Economic Powers Act Civil and Criminal Penalties

Document Number: E8-12385

Type: Rule

Date: 2008-06-10

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 amending its regulations to reflect amendments to the penalty provisions of the International Emergency Economic Powers Act (``IEEPA'') made by the International Emergency Economic Powers Enhancement Act (the ``Act'').

https://regulations.justia.com/regulations/fedreg/2008/06/10/E8-12385.html