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TREAS/DO

RIN: 1505-AB69

Publication ID: Fall 2008

Title: Economic Sanctions Enforcement Procedures for Banking Institutions
Abstract: This interim final rule supersedes the proposed rule issued by the Office of Foreign Assets Control (OFAC) on January 29, 2003 (68 FR 4422) to the extent that the proposed rule applied to "banking institutions," as defined in the interim final rule. These administrative procedures are published as an appendix to OFAC's Reporting, Procedures and Penalties Regulations (31 CFR 501).
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
Legal Authority: 18 USC 2332d 21 USC 1901 to 1908 22 USC 287c 22 USC 2370(a) 31 USC 321(b) 50 USC 1701 to 1706 50 USC app 1 to 44 PL 101-410 (28 USC 2461 note) EO 9193 EO 9989 EO 12854

Legal Deadline: None

Timetable:

Action	Date	FR Cite
Interim Final Rule	01/11/2006	71 FR 1971
Interim Final Rule Comment Period End	03/13/2006
Final Action	11/00/2008

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-AC02, Related to 1505-AA95
Agency Contact: Assistant Director Of Records Department of the Treasury Departmental Offices Office of Foreign Assets Control, 1500 Pennsylvania Avenue NW., Annex, Washington, DC 20220 Phone:202 622-2530 Fax:202 522-1657