Foreign Assets Control, Transaction Control, and Foreign Funds Control Regulations; Civil Penalties
Document published April 8, 1994
- Document number
- FR Doc. 94-8366
- Type
- Document
- Published
- April 8, 1994
- Action
- Final rule; amendments.
- Dates
- October 23, 1992.
- Docket
- Federal Register: April 8, 1994
- Official sources
- federalregister.gov
Summary
The Federal Register's summaryThis rule amends the Foreign Assets Control, Transaction Control, and Foreign Funds Control Regulations (collectively, the ``Regulations'') to add procedures for administering civil penalty authority. An interpretive section is added concerning certain statutory limitations on civil penalty authority. A statement of Office of Management and Budget authorization for the collection of information pursuant to this rule is also added to the Regulations.
Regulations cited
- 31 CFR part 500 (today: [Reserved]) · Other documents citing it · eCFR today
- 31 CFR part 505 (today: Sanctions Penalties Regulations) · Other documents citing it · eCFR today
- 31 CFR part 520 · 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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