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TREAS/DO RIN: 1505-AA95 Publication ID: Spring 2009 
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. Specific provisions focusing on Cuba are being published as an appendix to the Cuban Assets Control Regulations, 31 CFR part 515. 
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
Timetable:
Action Date FR Cite
NPRM  01/29/2003  68 FR 4422   
NPRM Comment Period End  03/31/2003    
Final Action  05/00/2009    
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