United States Government Publishing Office
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Regulatory Information
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2010-09-23
article
Economic Sanctions Enforcement Guidelines
Rules and Regulations
D09002ee1bdd87bc0
D09002ee1bdd87c38
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 Guidelines,'' as enforcement guidance for persons subject to the requirements of U.S. sanctions statutes, Executive orders and regulations. This interim final rule supersedes the Economic Sanctions Enforcement Guidelines set forth in OFAC's proposed rule of January 29, 2003 \1\ (with the exception of the proposed Appendix to the Cuban Assets Control Regulations, 31 CFR Part 515, set forth therein) and the Economic Sanctions Enforcement Procedures for Banking Institutions set forth in OFAC's interim final rule of January 12, 2006.\2\ These Enforcement Guidelines are published as an appendix to the Reporting, Procedures and Penalties Regulations, 31 CFR Part 501. ---------------------------------------------------------------------------
73 FR 51933
https://www.govinfo.gov/app/details/FR-2008-09-08/E8-20704
E8-20704
fr08se08-9
4811-45-P
https://www.govinfo.gov/app/details/FR-2008-09-08/E8-20704
https://www.govinfo.gov/content/pkg/FR-2008-09-08/html/E8-20704.htm
https://www.govinfo.gov/content/pkg/FR-2008-09-08/pdf/E8-20704.pdf
Administrative Practice and Procedure
Banks
Banking
Insurance
Money Service Business
Penalties
Reporting and Recordkeeping Requirements
Securities
9 p.
51933
51941
73 FR 51933
Code of Federal Regulations
Title 31 Part 501
31 CFR Part 501
Economic Sanctions Enforcement Guidelines; Federal Register Vol. 73, Issue
RULE
E8-20704
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
2008-09-08
4811-45-P
E8-20704
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 Guidelines,'' as enforcement guidance for persons subject to the requirements of U.S. sanctions statutes, Executive orders and regulations. This interim final rule supersedes the Economic Sanctions Enforcement Guidelines set forth in OFAC's proposed rule of January 29, 2003 \1\ (with the exception of the proposed Appendix to the Cuban Assets Control Regulations, 31 CFR Part 515, set forth therein) and the Economic Sanctions Enforcement Procedures for Banking Institutions set forth in OFAC's interim final rule of January 12, 2006.\2\ These Enforcement Guidelines are published as an appendix to the Reporting, Procedures and Penalties Regulations, 31 CFR Part 501. ---------------------------------------------------------------------------
The interim final rule is effective September 8, 2008. Written
Elton Ellison, Assistant Director, Civil Penalties, (202) 622-6140 (not a toll-free call).
Administrative Practice and Procedure
Banks
Banking
Insurance
Money Service Business
Penalties
Reporting and Recordkeeping Requirements
Securities
Economic Sanctions Enforcement Guidelines,
http://www.regulations.gov
http://www.treas.gov/ofac
regulations.gov
Federal Register
Vol. 73, no. 174
Office of the Federal Register, National Archives and Records Administration
2008-09-08
continuing
daily
deposited
born digital
281 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2008-09-08
P0b002ee1809b5dc6
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0042-1219
0364-1406
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000582072
f:fr08se08
https://www.govinfo.gov/app/details/FR-2008-09-08
https://www.govinfo.gov/content/pkg/FR-2008-09-08/pdf/FR-2008-09-08.pdf
https://www.govinfo.gov/content/pkg/FR-2008-09-08/xml/FR-2008-09-08.xml
fdlp
51899
52169
DGPO
2010-09-23
2023-05-02
FR-2008-09-08
machine generated
eng
FR
FR-2008-09-08
73
174