1505-AB69 200904 Unified Agenda of Federal Regulatory and Deregulatory Actions 1505 Departmental Offices DO 1500 Department of the Treasury TREAS Economic Sanctions Enforcement Procedures for Banking Institutions Substantive, Nonsignificant Previously Published in The Unified Agenda Completed Actions No No 31 CFR 501 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EO 9193 EO 9989 EO 12854 No Interim Final Rule 01/11/2006 71 FR 1971 Interim Final Rule Comment Period End 03/13/2006 Withdrawn (See 1505-AC03) 02/27/2009 No None No No No No 1505-AC02 Related to 1505-AA95 Related to Assistant Director Of Records 1505 Departmental Offices DO 202 622-2530 202 522-1657 Office of Foreign Assets Control, 1500 Pennsylvania Avenue NW., Annex, Washington DC 20220