Office of Foreign Assets Control June 26, 2012 – Federal Register Recent Federal Regulation Documents

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Proposed Collection; Comment Request for Iranian Financial Sanctions Regulations Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts

Document Number: 2012-15495

Type: Notice

Date: 2012-06-26

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). Currently, the Office of Foreign Assets Control (``OFAC'') within the Department of the Treasury is soliciting comments concerning OFAC's Iranian Financial Sanctions Regulations Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts.

https://regulations.justia.com/regulations/fedreg/2012/06/26/2012-15495.html

Proposed Collection; Comment Request for Electronic License Application Form

Document Number: 2012-15494

Type: Notice

Date: 2012-06-26

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). Currently, the Office of Foreign Assets Control (``OFAC'') within the Department of the Treasury is soliciting comments concerning OFAC's Electronic License Application Form TD-F 90-22.54, which is referred to throughout this Notice as the ``OFAC Application for the Release of Blocked Funds.''

https://regulations.justia.com/regulations/fedreg/2012/06/26/2012-15494.html

Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: 2012-15488

Type: Notice

Date: 2012-06-26

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

The U.S. Department of the Treasury 's Office of Foreign Assets Control (``OFAC'') is publishing the names of 4 individuals and 2 entities) whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

https://regulations.justia.com/regulations/fedreg/2012/06/26/2012-15488.html