Office of Foreign Assets Control February 4, 2016 – Federal Register Recent Federal Regulation Documents

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Proposed Collection; Comment Request for Persons Providing Remittance Forwarding Services to Cuba

Document Number: 2016-02091

Type: Notice

Date: 2016-02-04

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 information collection requirements for persons providing remittance forwarding services to Cuba, which are contained within the Cuban Assets Control Regulations set forth at 31 CFR part 515.

https://regulations.justia.com/regulations/fedreg/2016/02/04/2016-02091.html

Sanctions Actions Pursuant to Executive Orders 13224

Document Number: 2016-02038

Type: Notice

Date: 2016-02-04

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

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of 2 individuals and 1 entity 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/2016/02/04/2016-02038.html