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Economic Sanctions Enforcement Procedures for Banking Institutions

sanctions-ofac · OFAC · Rule · Published 2006-01-12 · Effective 2006-02-13 · 71 FR 1971

Document

Document number
06-278
Federal Register citation
71 FR 1971
CFR reference
31 CFR 501
Type
Rule
Action
Interim final rule with request for comments.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2006-01-12
Effective date
2006-02-13

Abstract

The Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury is issuing this interim final rule, "Economic Sanctions Enforcement Procedures for Banking Institutions," along with a request for comments. This interim final rule supercedes OFAC's proposed rule of January 29, 2003,\1\ to the extent that the proposed rule applies to "banking institutions," as defined below. These administrative procedures are published as an appendix to the Reporting, Procedures and Penalties Regulations, 31 CFR Part 501. ---------------------------------------------------------------------------

Source

Authoritative
Federal Register document
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