Foreign Assets Control Regulations; Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries; Cuban Assets Control Regulations: Civil Penalty Administrative Hearings
Rule published March 3, 1998 · 63 FR 10321
- Document number
- FR Doc. 98-5358
- Type
- Rule
- Published
- March 3, 1998
- Citation
- 63 FR 10321 (pages 10,321–10,338)
- Action
- Final rule.
- Effective
- April 2, 1998
- Dates
- This final rule is effective April 2, 1998.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department amends the Foreign Assets Control Regulations and the Cuban Assets 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 made to the Transaction Control Regulations. The final rule is issued after consideration of public comments received on the proposed rule published in the February 14, 1997 Federal Register.
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
The text of this document is not held yet. Read the official PDF