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

Proposed Rule published September 11, 2003 · 68 FR 53662

Document number
FR Doc. 03-22969
Type
Proposed Rule
Published
September 11, 2003
Citation
68 FR 53662 (pages 53,662–53,663)
Action
Notice of proposed rulemaking by cross-reference to interim final rule.
Dates
Written comments 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 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.

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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