# Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing Regulations
> **OFAC** · Interim final rule with request for comments. · Published 2003-09-11 · Effective 2003-09-11 · 68 FR 53640
## Document
- **Document number:** 03-22968
- **Category:** sanctions-ofac
- **Sub-agency:** OFAC
- **Federal Register citation:** 68 FR 53640
- **CFR reference:** 31 CFR 500
- **Publication date:** 2003-09-11
- **Effective date:** 2003-09-11
## Abstract

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.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2003/09/11/03-22968/foreign-assets-control-regulations-reporting-and-procedures-regulations-cuban-assets-control)
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