Foreign Assets Control Office March 10, 2010 – Federal Register Recent Federal Regulation Documents

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Cuban Assets Control Regulations

Document Number: 2010-5153

Type: Rule

Date: 2010-03-10

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

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Cuban Assets Control Regulations to implement a provision of the Omnibus Appropriations Act, 2010, containing an interpretation of the term ``payment of cash in advance,'' which is used to describe one of the two payment or financing terms for authorized exports from the United States to Cuba pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000.

https://regulations.justia.com/regulations/fedreg/2010/03/10/2010-5153.html

Cuban Assets Control Regulations; Sudanese Sanctions Regulations; Iranian Transactions Regulations

Document Number: 2010-5023

Type: Rule

Date: 2010-03-10

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

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Sudanese Sanctions Regulations and the Iranian Transactions Regulations to authorize the exportation of certain services and software incident to the exchange of personal communications over the Internet. Similarly, OFAC is amending the Cuban Assets Control Regulations to authorize the exportation of certain services incident to the exchange of personal communications over the Internet.

https://regulations.justia.com/regulations/fedreg/2010/03/10/2010-5023.html