Reporting, Procedures and Penalties Regulations
Rule published June 21, 2019 · 84 FR 29055
- Document number
- FR Doc. 2019-13163
- Type
- Rule
- Published
- June 21, 2019
- Citation
- 84 FR 29055 (pages 29,055–29,062)
- Action
- Interim final rule with request for comments.
- Effective
- June 21, 2019
- Dates
- This interim final rule is effective June 21, 2019. Written comments may be submitted on or before July 22, 2019.
- 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 the Reporting, Procedures and Penalties Regulations (the Regulations) to provide updated instructions and incorporate new requirements for parties filing reports on blocked property, unblocked property, or rejected transactions. In addition, OFAC is revising the licensing procedures section of the Regulations to include information regarding OFAC's electronic license application procedures and to provide additional instructions regarding applications for the release of blocked funds. OFAC also is clarifying the rules governing the availability of information under the Freedom of Information Act (FOIA) for information that is submitted to OFAC pursuant to the Regulations. Finally, OFAC is making numerous technical and conforming edits throughout the Regulations.
Regulations cited
- 31 CFR part 501 (today: Reporting, Procedures and Penalties Regulations) · Other documents citing it · eCFR as of June 21, 2019
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