Implementation of the Federal Civil Penalties Inflation Adjustment Act
Rule published July 1, 2016 · 81 FR 43070
- Document number
- FR Doc. 2016-15552
- Type
- Rule
- Published
- July 1, 2016
- Citation
- 81 FR 43070 (pages 43,070–43,077)
- Action
- Interim final rule with request for comments.
- Effective
- August 1, 2016
- Dates
- This rule is effective August 1, 2016. Comments must be received on or before August 1, 2016.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend its regulations for the relevant sanctions programs it administers to implement the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996 and the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. In particular, this rule adjusts for inflation the maximum amount of the civil monetary penalties that may be assessed under relevant OFAC regulations, including by making conforming changes to OFAC's "Economic Sanctions Enforcement Guidelines."
Regulations cited
- 31 CFR part 501 (today: Reporting, Procedures and Penalties Regulations) · Other documents citing it · eCFR today
- 31 CFR part 535 (today: Iranian Assets Control Regulations) · Other documents citing it · eCFR today
- 31 CFR part 536 (today: Narcotics Trafficking Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 537 · Other documents citing it · eCFR today
- 31 CFR part 538 · Other documents citing it · eCFR today
- 31 CFR part 539 (today: Weapons of Mass Destruction Trade Control Regulations) · Other documents citing it · eCFR today
- 31 CFR part 541 · Other documents citing it · eCFR today
- 31 CFR part 542 · Other documents citing it · eCFR today
- 31 CFR part 543 · Other documents citing it · eCFR today
- 31 CFR part 544 (today: Weapons of Mass Destruction Proliferators Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 546 (today: Sudan Stabilization Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 547 (today: Democratic Republic of the Congo Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 548 (today: Belarus Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 549 (today: Lebanon Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 560 (today: Iranian Transactions and Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 561 (today: Iranian Financial Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 566 (today: Hizballah Financial Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 576 (today: Iraq Stabilization and Insurgency Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 588 (today: Western Balkans Stabilization Regulations) · Other documents citing it · eCFR today
- 31 CFR part 592 (today: Rough Diamonds Control Regulations) · Other documents citing it · eCFR today
- 31 CFR part 593 · Other documents citing it · eCFR today
- 31 CFR part 594 (today: Global Terrorism Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 595 · Other documents citing it · eCFR today
- 31 CFR part 597 (today: Foreign Terrorist Organizations Sanctions Regulations) · Other documents citing it · eCFR today
- 31 CFR part 598 (today: Foreign Narcotics Kingpin Sanctions 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
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