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2010-09-22
article
Economic Sanctions Enforcement Procedures for Banking Institutions
Rules and Regulations
D09002ee1bde26c8b
D09002ee1bde26d10
United States
Department of the Treasury
originator
org
United States Government Agency or Subagency
United States
Office of Foreign Assets Control
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org
United States Government Agency or Subagency
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is issuing this interim final rule, ``Economic Sanctions Enforcement Procedures for Banking Institutions,'' along with a request for comments. This interim final rule supercedes OFAC's proposed rule of January 29, 2003,\1\ to the extent that the proposed rule applies to ``banking institutions,'' as defined below. These administrative procedures are published as an appendix to the Reporting, Procedures and Penalties Regulations, 31 CFR Part 501. ---------------------------------------------------------------------------
71 FR 1971
https://www.govinfo.gov/app/details/FR-2006-01-12/06-278
06-278
fr12ja06-16
4810-35-P
https://www.govinfo.gov/app/details/FR-2006-01-12/06-278
https://www.govinfo.gov/content/pkg/FR-2006-01-12/html/06-278.htm
https://www.govinfo.gov/content/pkg/FR-2006-01-12/pdf/06-278.pdf
Administrative Practice and Procedure
Banks
Banking
Reporting and Recordkeeping Requirements
6 p.
1971
1976
71 FR 1971
Code of Federal Regulations
Title 31 Part 501
31 CFR Part 501
Economic Sanctions Enforcement Procedures for Banking Institutions; Federal Register Vol. 71, Issue
RULE
06-278
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
2006-02-13
4810-35-P
06-278
Interim final rule with request for comments.
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is issuing this interim final rule, ``Economic Sanctions Enforcement Procedures for Banking Institutions,'' along with a request for comments. This interim final rule supercedes OFAC's proposed rule of January 29, 2003,\1\ to the extent that the proposed rule applies to ``banking institutions,'' as defined below. These administrative procedures are published as an appendix to the Reporting, Procedures and Penalties Regulations, 31 CFR Part 501. ---------------------------------------------------------------------------
The interim final rule is effective for enforcement cases involving banking institutions commencing on or after February 13,
Assistant Director of Records, (202) 622-2500 (not a toll-free call).
Administrative Practice and Procedure
Banks
Banking
Reporting and Recordkeeping Requirements
Reporting, procedures, and penalties regulations:
Banking institutions; economic sanctions enforcement procedures,
http://www.regulations.gov
http://www.treas.gov/ofac
http://www.treas.gov/offices/enforcement/ofac/comment.html
http://www.treas.gov/offices/enforcement/ofac/faq/matrix.pdf
http://www.treas.gov/offices/enforcement/ofac/index.html
Federal Register
Vol. 71, no. 8
Office of the Federal Register, National Archives and Records Administration
2006-01-12
continuing
daily
deposited
born digital
227 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2006-01-12
P0b002ee18094bd93
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr12ja06
https://www.govinfo.gov/app/details/FR-2006-01-12
https://www.govinfo.gov/content/pkg/FR-2006-01-12/pdf/FR-2006-01-12.pdf
https://www.govinfo.gov/content/pkg/FR-2006-01-12/xml/FR-2006-01-12.xml
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2010-09-22
2023-05-03
FR-2006-01-12
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FR
FR-2006-01-12
71
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