United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2019_register executive 2019-06-21 article Rules and Regulations D09002ee1c7d1432b D09002ee1c7d144cc United States Department of the Treasury originator org United States Government Agency or Subagency United States Office of Foreign Assets Control originator org United States Government Agency or Subagency The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend the Reporting, Procedures and Penalties Regulations (the Regulations) to provide updated instructions and incorporate new requirements for parties filing reports on blocked property, unblocked property, or rejected transactions. In addition, OFAC is revising the licensing procedures section of the Regulations to include information regarding OFAC's electronic license application procedures and to provide additional instructions regarding applications for the release of blocked funds. OFAC also is clarifying the rules governing the availability of information under the Freedom of Information Act (FOIA) for information that is submitted to OFAC pursuant to the Regulations. Finally, OFAC is making numerous technical and conforming edits throughout the Regulations. 84 FR 29055 https://www.govinfo.gov/app/details/FR-2019-06-21/2019-13163 2019-13163 fr21jn19-6 4810-AL-P https://www.govinfo.gov/app/details/FR-2019-06-21/2019-13163 https://www.govinfo.gov/content/pkg/FR-2019-06-21/html/2019-13163.htm https://www.govinfo.gov/content/pkg/FR-2019-06-21/pdf/2019-13163.pdf Administrative Practice and Procedure Banks Banking Blocking of Assets Foreign Trade Reporting and Recordkeeping Requirements 8 p. 29055 29062 84 FR 29055 Title 31 Part 501 31 CFR Part 501 Reporting, Procedures and Penalties Regulations; Federal Register Vol. 84, Issue RULE 2019-13163 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 2019-06-21 2019-07-22 4810-AL-P 2019-13163 Interim final rule with request for comments.

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend the Reporting, Procedures and Penalties Regulations (the Regulations) to provide updated instructions and incorporate new requirements for parties filing reports on blocked property, unblocked property, or rejected transactions. In addition, OFAC is revising the licensing procedures section of the Regulations to include information regarding OFAC's electronic license application procedures and to provide additional instructions regarding applications for the release of blocked funds. OFAC also is clarifying the rules governing the availability of information under the Freedom of Information Act (FOIA) for information that is submitted to OFAC pursuant to the Regulations. Finally, OFAC is making numerous technical and conforming edits throughout the Regulations.

This interim final rule is effective June 21, 2019. Written comments may be submitted on or before July 22, 2019. OFAC: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410. Administrative Practice and Procedure Banks Banking Blocking of Assets Foreign Trade Reporting and Recordkeeping Requirements Reporting, Procedures and Penalties Regulations , OFACreport@treasury.gov OIRA_Submission@omb.eop.gov http://www.regulations.gov http://www.treasury.gov/ofac https://licensing.ofac.treas.gov https://licensing.ofac.treas.gov/ https://www.treasury.gov/resource-center/sanctions/Pages/forms-index.aspx https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/Programs.aspx www.treasury.gov/resource-center/sanctions/SDN-List/Pages/program_tags.aspx Vol. 84, no. 120 Office of the Federal Register, National Archives and Records Administration 2019-06-21 continuing daily deposited born digital 352 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2019-06-21 P0b002ee1a174ff71 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr21jn19 https://www.govinfo.gov/app/details/FR-2019-06-21 https://www.govinfo.gov/content/pkg/FR-2019-06-21/pdf/FR-2019-06-21.pdf https://www.govinfo.gov/content/pkg/FR-2019-06-21/xml/FR-2019-06-21.xml fdlp 29029 29370 DGPO 2019-06-21 2024-05-31 FR-2019-06-21 machine generated eng FR FR-2019-06-21 84 120