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TREAS/DO | RIN: 1505-AA95 | Publication ID: Fall 2008 |
Title: Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Economic Sanctions Enforcement Guidelines | |
Abstract: The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury published for public comment an updated version of its internal Economic Sanctions Enforcement Guidelines. These Guidelines are set forth as separate appendices to two parts of the Code of Federal Regulations: 1) General provisions are being published as an appendix to the Reporting and Procedures Regulations, 31 CFR part 501; and 2) specific provisions focusing on Cuba are being published as an appendix to the Cuban Assets Control Regulations, 31 CFR part 515. To the extent this rule applied to "banking institutions," it is superseded by the interim final rule, "Economic Sanctions Enforcement Procedures for Banking Institutions," issued by OFAC on January 11, 2006 (71 FR 1971). | |
Agency: Department of the Treasury(TREAS) | Priority: Substantive, Nonsignificant |
RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Final Rule Stage |
Major: No | Unfunded Mandates: No |
CFR Citation: 31 CFR 501 31 CFR 515 | |
Legal Authority: 21 USC 1901 to 1908 22 USC 287c 31 USC 321(b) 50 USC 1701 to 1706 50 USC app 1 to 44 |
Legal Deadline:
None |
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Timetable:
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Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
Federalism: No | |
Included in the Regulatory Plan: No | |
RIN Data Printed in the FR: No | |
Related RINs: Related to 1505-AB69 | |
Agency Contact: Chief Of Records Department of the Treasury Departmental Offices Annex-2nd Floor, Office of Foreign Assets Control, 1500 Pennsylvania Avenue NW., Washington, DC 20220 Phone:202 622-2530 Fax:202 622-1657 |