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2010-09-23
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International Emergency Economic Powers Act Civil and Criminal Penalties
Rules and Regulations
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D09002ee1bdd8ea17
United States
Department of the Treasury
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United States Government Agency or Subagency
United States
Office of Foreign Assets Control
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org
United States Government Agency or Subagency
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is amending its regulations to reflect amendments to the penalty provisions of the International Emergency Economic Powers Act (``IEEPA'') made by the International Emergency Economic Powers Enhancement Act (the ``Act'').
73 FR 32650
https://www.govinfo.gov/app/details/FR-2008-06-10/E8-12385
E8-12385
fr10jn08-4
4811-42-P
https://www.govinfo.gov/app/details/FR-2008-06-10/E8-12385
https://www.govinfo.gov/content/pkg/FR-2008-06-10/html/E8-12385.htm
https://www.govinfo.gov/content/pkg/FR-2008-06-10/pdf/E8-12385.pdf
Administrative Practice and Procedure
Banks
Banking
Currency
Foreign Claims
Foreign Investments in United States
Iran
Penalties
Reporting and Recordkeeping Requirements
Securities
Drug Traffic Control
Burma
Foreign Trade
Sudan
Arms and Munitions
Imports
Nuclear Materials
Russian Federation
Uranium
Blocking of Assets
Services
Zimbabwe
Credit
Syria
Afghanistan
Travel Restrictions
Exports
Humanitarian Aid
Transportation
United States Investments Abroad
Yugoslavia
Western Balkans
Banking
Foreign Trade
Liberia
Terrorism
7 p.
32650
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73 FR 32650
Code of Federal Regulations
Title 31 Part 535
31 CFR Part 535
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31 CFR Part 536
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31 CFR Part 537
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31 CFR Part 538
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31 CFR Part 539
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31 CFR Part 540
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Title 31 Part 541
31 CFR Part 541
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31 CFR Part 542
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31 CFR Part 545
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Title 31 Part 560
31 CFR Part 560
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31 CFR Part 585
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31 CFR Part 586
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31 CFR Part 587
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Title 31 Part 588
31 CFR Part 588
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31 CFR Part 594
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31 CFR Part 595
International Emergency Economic Powers Act Civil and Criminal Penalties; Federal Register Vol. 73, Issue
RULE
E8-12385
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
2008-06-10
4811-42-P
E8-12385
Final rule.
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is amending its regulations to reflect amendments to the penalty provisions of the International Emergency Economic Powers Act (``IEEPA'') made by the International Emergency Economic Powers Enhancement Act (the ``Act'').
Effective June 10, 2008.
Assistant Director, Civil Penalties, tel.: 202/622-6140, Assistant Director, Policy, tel.: 202/622-4855, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
Administrative Practice and Procedure
Banks
Banking
Currency
Foreign Claims
Foreign Investments in United States
Iran
Penalties
Reporting and Recordkeeping Requirements
Securities
Drug Traffic Control
Burma
Foreign Trade
Sudan
Arms and Munitions
Imports
Nuclear Materials
Russian Federation
Uranium
Blocking of Assets
Services
Zimbabwe
Credit
Syria
Afghanistan
Travel Restrictions
Exports
Humanitarian Aid
Transportation
United States Investments Abroad
Yugoslavia
Western Balkans
Banking
Foreign Trade
Liberia
Terrorism
International Emergency Economic Powers Act Civil and Criminal Penalties,
http://www.treas.gov/ofac
Federal Register
Vol. 73, no. 112
Office of the Federal Register, National Archives and Records Administration
2008-06-10
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356 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2008-06-10
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0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr10jn08
https://www.govinfo.gov/app/details/FR-2008-06-10
https://www.govinfo.gov/content/pkg/FR-2008-06-10/pdf/FR-2008-06-10.pdf
https://www.govinfo.gov/content/pkg/FR-2008-06-10/xml/FR-2008-06-10.xml
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