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Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing Regulations

Rule published September 11, 2003 · 68 FR 53640

Document number
FR Doc. 03-22968
Type
Rule
Published
September 11, 2003
Citation
68 FR 53640 (pages 53,640–53,661)
Action
Interim final rule with request for comments.
Effective
September 11, 2003
Dates
This interim final rule is effective September 11, 2003. Written comments on this interim final rule may be submitted on or before October 14, 2003.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe 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.

Regulations cited

OFAC has reused some part numbers, so today's heading can name a different regulation from the one this document concerned.

Text

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