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    <RIN_INFO>
        <RIN>1505-AC03</RIN>
        <PUBLICATION>
            <PUBLICATION_ID>200904</PUBLICATION_ID>
            <PUBLICATION_TITLE>Unified Agenda of Federal Regulatory and Deregulatory Actions</PUBLICATION_TITLE>
        </PUBLICATION>
        <AGENCY>
            <CODE>1505</CODE>
            <NAME>Departmental Offices</NAME>
            <ACRONYM>DO</ACRONYM>
        </AGENCY>
        <PARENT_AGENCY>
            <CODE>1500</CODE>
            <NAME>Department of the Treasury</NAME>
            <ACRONYM>TREAS</ACRONYM>
        </PARENT_AGENCY>
        <RULE_TITLE>Economic Sanctions Enforcement Guidelines </RULE_TITLE>
        <ABSTRACT><![CDATA[On October 16, 2007, the President signed into law the International Emergency Economic Powers Enhancement Act (Pub. L. 110-96) (Enhancement Act), substantially increasing the maximum penalties for violations of the International Emergency Economic Powers Act (IEEPA), the enabling statute for most sanctions programs administered and enforced by the Office of Foreign Assets Control at the Treasury Department.  The increased maximum penalty amounts set forth in the Enhancement Act, as well as its application to pending or commenced cases involving apparent violations of IEEPA, prompted the development of these new guidelines for determining when it may be appropriate to pursue a civil monetary penalty for violation of sanctions programs enforced by OFAC, and for determining the amount of any civil monetary penalty in such cases.]]></ABSTRACT>
        <PRIORITY_CATEGORY>Info./Admin./Other</PRIORITY_CATEGORY>
        <RIN_STATUS>Previously Published in The Unified Agenda</RIN_STATUS>
        <RULE_STAGE>Final Rule Stage</RULE_STAGE>
        <MAJOR>No</MAJOR>
        <UNFUNDED_MANDATE_LIST>
            <UNFUNDED_MANDATE>No</UNFUNDED_MANDATE>
        </UNFUNDED_MANDATE_LIST>
        <CFR_LIST>
            <CFR>31 CFR 501</CFR>
        </CFR_LIST>
        <LEGAL_AUTHORITY_LIST>
            <LEGAL_AUTHORITY>50 USC 1705 (IEEPA)</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>PL 110-96</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>8 USC 1189</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>18 USC 2332d</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>18 USC 2339B</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>19 USC 3901 to 3913</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>21 USC 1901 to 1908</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>22 USC 287c</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>22 USC 2370(a)</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>22 USC 6009</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>22 USC 6032</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>22 USC 7205</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>28 USC 2461 note</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>31 USC 321(b)</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>50 USC 1701 to 1706 app 1 to 44</LEGAL_AUTHORITY>
        </LEGAL_AUTHORITY_LIST>
        <LEGAL_DLINE_LIST/>
        <RPLAN_ENTRY>No</RPLAN_ENTRY>
        <TIMETABLE_LIST>
            <TIMETABLE>
                <TTBL_ACTION>Interim Final Rule</TTBL_ACTION>
                <TTBL_DATE>09/08/2008</TTBL_DATE>
                <FR_CITATION>73 FR 51933</FR_CITATION>
            </TIMETABLE>
            <TIMETABLE>
                <TTBL_ACTION>Interim Final Rule Comment Period End</TTBL_ACTION>
                <TTBL_DATE>11/07/2008</TTBL_DATE>
            </TIMETABLE>
            <TIMETABLE>
                <TTBL_ACTION>Final Action</TTBL_ACTION>
                <TTBL_DATE>05/00/2009</TTBL_DATE>
            </TIMETABLE>
        </TIMETABLE_LIST>
        <RFA_REQUIRED>No</RFA_REQUIRED>
        <SMALL_ENTITY_LIST>
            <SMALL_ENTITY>No</SMALL_ENTITY>
        </SMALL_ENTITY_LIST>
        <GOVT_LEVEL_LIST>
            <GOVT_LEVEL>None</GOVT_LEVEL>
        </GOVT_LEVEL_LIST>
        <FEDERALISM>No</FEDERALISM>
        <PRINT_PAPER>No</PRINT_PAPER>
        <INTERNATIONAL_INTEREST>Yes</INTERNATIONAL_INTEREST>
        <RELATED_RIN_LIST>
            <RELATED_RIN>
                <RIN>1505-AB69</RIN>
                <RIN_RELATION>Related to</RIN_RELATION>
            </RELATED_RIN>
            <RELATED_RIN>
                <RIN>1505-AA95</RIN>
                <RIN_RELATION>Related to</RIN_RELATION>
            </RELATED_RIN>
        </RELATED_RIN_LIST>
        <AGENCY_CONTACT_LIST>
            <CONTACT>
                <FIRST_NAME>Ori</FIRST_NAME>
                <LAST_NAME>Lev</LAST_NAME>
                <TITLE>Senior Advisor</TITLE>
                <AGENCY>
                    <CODE>1505</CODE>
                    <NAME>Departmental Offices</NAME>
                    <ACRONYM>DO</ACRONYM>
                </AGENCY>
                <PHONE>202 622-2500</PHONE>
                <MAILING_ADDRESS>
                    <STREET_ADDRESS>Office of Foreign Assets Control, 1500 Pennsylvania Avenue NW.,</STREET_ADDRESS>
                    <CITY>Washington</CITY>
                    <STATE>DC</STATE>
                    <ZIP>20220</ZIP>
                </MAILING_ADDRESS>
            </CONTACT>
        </AGENCY_CONTACT_LIST>
    </RIN_INFO>
</REGINFO_RIN_DATA>
