Office of Foreign Assets Control September 6, 2019 – Federal Register Recent Federal Regulation Documents

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

Document Number: 2019-19268

Type: Notice

Date: 2019-09-06

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 or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the Office of Foreign Assets Control (OFAC) within the Department of the Treasury is soliciting comments concerning OFAC's Hizballah Financial Sanctions Regulations Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts.

https://regulations.justia.com/regulations/fedreg/2019/09/06/2019-19268.html

Notice of OFAC Sanctions Action

Document Number: 2019-19243

Type: Notice

Date: 2019-09-06

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 an update to the identifying information of one person currently included on OFAC's list of Specially Designated Nationals and Blocked Persons.

https://regulations.justia.com/regulations/fedreg/2019/09/06/2019-19243.html