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TREAS/DO | RIN: 1505-AB69 | Publication ID: Spring 2009 |
Title: Economic Sanctions Enforcement Procedures for Banking Institutions | |
Abstract: The interim final rule for the Economic Sanctions Enforcement Guidelines issued September 8, 2008 supersedes the Economic Sanctions Enforcement Procedures for Banking Institutions set forth in OFAC's interim final rule of January 12, 2006. Accordingly, this item is withdrawn from the agenda. | |
Agency: Department of the Treasury(TREAS) | Priority: Substantive, Nonsignificant |
RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Completed Actions |
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 |
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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-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 |