Foreign Assets Control Regulations; Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries; Cuban Assets Control Regulations: Civil Penalty Administrative Hearings
Proposed Rule published February 14, 1997 · 62 FR 6896
- Document number
- FR Doc. 97-3537
- Type
- Proposed Rule
- Published
- February 14, 1997
- Citation
- 62 FR 6896 (pages 6,896–6,910)
- Action
- Notice of proposed rulemaking.
- Dates
- Written comments must be received by March 17, 1997.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department proposes to amend the Foreign Assets Control Regulations and the Cuban Asset Control Regulations to add procedures for the conduct of administrative hearings in civil penalty cases and for settlement of civil penalty cases in lieu of administrative hearings. A conforming amendment is proposed to be made to the Transaction Control 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 515 (today: Cuban Assets Control 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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