Economic Sanctions Enforcement Procedures for Banking Institutions
Rule published January 12, 2006 · 71 FR 1971
- Document number
- FR Doc. 06-278
- Type
- Rule
- Published
- January 12, 2006
- Citation
- 71 FR 1971 (pages 1,971–1,976)
- Action
- Interim final rule with request for comments.
- Effective
- February 13, 2006
- Dates
- The interim final rule is effective for enforcement cases involving banking institutions commencing on or after February 13,
- 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 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. ---------------------------------------------------------------------------
Regulations cited
- 31 CFR part 501 (today: Reporting, Procedures and Penalties Regulations) · Other documents citing it · eCFR today
OFAC has reused some part numbers, so today's heading can name a different regulation from the one this document concerned.
Text
The text of this document is not held yet. Read the official PDF