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TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing RegulationsRule03-2296809/11/2003DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury (``Treasury'') is issuing this interim final rule to provide revisions to its civil penalties regulations promulgated pursuant to the Trading with t … The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury (``Treasury'') is issuing this interim final rule to provide revisions to its civil penalties regulations promulgated pursuant to the Trading with the Enemy Act. These revisions consolidate substantive changes to the Foreign Assets Control Regulations, and the Cuban Assets Control Regulations, in a new subpart of the Reporting and Procedures Regulations, renamed Reporting, Procedures, and Penalties Regulations. Conforming changes are made to the other parts of the regulations.https://www.federalregister.gov/documents/2003/09/11/03-22968/foreign-assets-control-regulations-reporting-and-procedures-regulations-cuban-assets-controlFR-Doc-03-22968
Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing RegulationsProposed Rule03-2296909/11/2003DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury (``Treasury'') is proposing to adopt as a final rule the interim final rule published elsewhere in this issue of the Federal Register that revises … The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury (``Treasury'') is proposing to adopt as a final rule the interim final rule published elsewhere in this issue of the Federal Register that revises its civil penalties regulations promulgated pursuant to the Trading with the Enemy Act. These revisions consolidate substantive changes to the Foreign Assets Control Regulations, and the Cuban Assets Control Regulations, in a new subpart of the Reporting and Procedures Regulations, renamed Reporting, Procedures, and Penalties Regulations. Conforming changes are made to the other parts of the regulations.https://www.federalregister.gov/documents/2003/09/11/03-22969/foreign-assets-control-regulations-reporting-and-procedures-regulations-cuban-assets-controlFR-Doc-03-22969
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