foreign-claims

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TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
Filing of Claims Under the Guam World War II Loyalty Recognition ActRule2017-0646104/03/2017DEPARTMENT OF JUSTICEJustice DepartmentThe Guam World War II Loyalty Recognition Act authorizes the Foreign Claims Settlement Commission of the United States to adjudicate claims and determine the eligibility of individuals for payment for harms suffered by residents of Gua … The Guam World War II Loyalty Recognition Act authorizes the Foreign Claims Settlement Commission of the United States to adjudicate claims and determine the eligibility of individuals for payment for harms suffered by residents of Guam resulting from the occupation of Guam by Imperial Japanese military forces during World War II. This rule establishes procedures for the filing and adjudication of claims brought under the Guam Loyalty Recognition Act. The rule also provides definitions for the statutory terms ``severe personal injury'' and ``personal injury,'' and amends regulations concerning the payment of attorney's fees.filing-of-claims-under-the-guam-world-war-ii-loyalty-recognition-actFR-Doc-2017-06461
International Emergency Economic Powers Act Civil and Criminal PenaltiesRuleE8-1238506/10/2008DEPARTMENT OF THE TREASURYTreasury DepartmentThe Treasury Department's Office of Foreign Assets Control (``OFAC'') is amending its regulations to reflect amendments to the penalty provisions of the International Emergency Economic Powers Act (``IEEPA'') made by the International … The Treasury Department's Office of Foreign Assets Control (``OFAC'') is amending its regulations to reflect amendments to the penalty provisions of the International Emergency Economic Powers Act (``IEEPA'') made by the International Emergency Economic Powers Enhancement Act (the ``Act'').https://www.federalregister.gov/documents/2008/06/10/E8-12385/international-emergency-economic-powers-act-civil-and-criminal-penaltiesFR-Doc-E8-12385
Iranian Assets Control Regulations, Narcotics Trafficking Sanctions Regulations, Burmese Sanctions Regulations, Sudanese Sanctions Regulations, Weapons of Mass Destruction Trade Control Regulations, Highly Enriched Uranium (HEU) Agreement Assets Control Regulations, Zimbabwe Sanctions Regulations, Syrian Sanctions Regulations, Iranian Transactions Regulations, Western Balkans Stabilization Regulations, Global Terrorism Sanctions Regulations, Terrorism Sanctions RegulationsRule06-470505/22/2006DEPARTMENT OF THE TREASURYTreasury DepartmentThe Treasury Department's Office of Foreign Assets Control (OFAC) is revising its regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005 (the ``Act'').The Treasury Department's Office of Foreign Assets Control (OFAC) is revising its regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005 (the ``Act'').https://www.federalregister.gov/documents/2006/05/22/06-4705/iranian-assets-control-regulations-narcotics-trafficking-sanctions-regulations-burmese-sanctionsFR-Doc-06-4705
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
Amendments to the Iranian Assets Control RegulationsRule01-1837307/25/2001DEPARTMENT OF THE TREASURYTreasury DepartmentThe Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Iranian Assets Control Regulations, 31 CFR part 535 (the ``IACR''), to conform certain provisions related to custodians of property in which I … The Office of Foreign Assets Control of the U.S. Department of the Treasury is amending the Iranian Assets Control Regulations, 31 CFR part 535 (the ``IACR''), to conform certain provisions related to custodians of property in which Iran has an interest to rulings of the Iran-U.S. Claims Tribunal.https://www.federalregister.gov/documents/2001/07/25/01-18373/amendments-to-the-iranian-assets-control-regulationsFR-Doc-01-18373
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