federal register ofac

The final section 413 regulations apply to MEPs . OFAC administers a number of different sanctions programs. 86, No. 237 / Friday, December 10, 2010 / Notices . Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. Special Filing documents are filed at other times . Title: BILLING CODE 4810-AL DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Treasury. Description. 04/21/2022. OP-1338] FEDERAL DEPOSIT INSURANCE CORPORATION . See also . 1997 Federal Register Items (July - December) The Federal Register is a daily publication used to provide notice of proposed or final changes to the Code of Federal Regulations (CFR), including the regulations of the Bureau of the Public Debt.The Federal Register is also used to provide other important information or requests for information. number pursuant to which the person's property and interests in property are blocked]]." The SDN List is accessible through the following Office of the Federal Register. ADDRESSES: Interested parties are invited to submit written comments to any or all of the agencies. Federal Register, Treasury Department amendment, "Money and Finance: Treasury," March 24, 1962. 31 U.S.C. Paperwork Reduction Act of 1995. Federal Register Complete . 27/Wednesday, February 9, 2022/Rules and Regulations In addition to updating these maximum CMP amounts, OFAC is also updating two references to one-half the IEEPA maximum CMP from $155,781 to 211 Notices DEPARTMENT OF THE TREASURY Fiscal Service Bureau of the Public Debt [Docket No. 87, No. Federal Register Complete . The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats . [FR Doc. [Federal Register Volume 87, Number 69 (Monday, April 11, 2022)] [Notices] [Pages 21263-21264] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2022-07616] ----- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Treasury. 4/21/22. Civil rights. 38814 Federal Register/Vol. Cite proposed Treasury regulations to the Federal Register. Daily Tables of Contents Today 1994 to present 1936 to present Current Index Annual Indexes Subscribe to daily Table of Contents How to Use these Indexes This index provides descriptive entries and page numbers for documents published this year in the daily Federal Register. Where is OFAC's country list? 64, No. Index #1-20 January 2022; Federal Register Complete. The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. BILLING CODE 4810-AL DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action AGENCY: Office of Foreign Assets Control, Treasury. Document page views are updated periodically throughout the day and are cumulative counts for this document. ACTION: Notice. Description: Form 8693 is needed per IRC section 42(j)(6) to post bond or establish a Treasury Direct Account and waive the recapture requirements under section 42(j) for certain disposition Title: Low-Income Housing Credit Disposition Bond. SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") is updating the identifying information on its Specially Designated Nationals and Blocked Persons List ("SDN List") for a person whose property and interests in property are blocked pursuant to Executive Order 13224 . 7458 Federal Register/Vol. It is not an official legal edition of the CFR. REG-122345-18 [4830-01-p] DEPARTMENT OF THE TREASURY . Index #1-20 January 2022; Federal Register Complete. SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on 138/Thursday, July 22, 2021/Notices under the Prompt Payment Act. The document published in the Federal Register will be the official document. 04/14/2022 | News. 04/22/2022. 1517), provides for reorganizations within the executive branch of the Government; requires the President to investigate and determine . The Treasury Department publishes an amendment to the embargo regulations, expanding the import prohibitions to cover all merchandise "made or derived in . WHEREAS section 16 of the act of March 3, 1933 (Public, No. DATE OF PUBLICATION IN THE FEDERAL REGISTER]. 129 documents from 50 agencies (242 Pages) 106 Notices. Source: The provisions of Executive Order 6166 of June 10, 1933, do not appear in the Federal Register system. OFAC. SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more entities that have been placed on FEDERAL REGISTER Vol. 01/21/2022 | Federal Register Notice. Mar 24, 1962. process. Final regulations under section 413 were published in the Federal Register on November 9, 1979, 44 FR 65061 (the final section 413 regulations). SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") is updating the identifying information on its Specially Designated Nationals and 65/Tuesday, April 5, 2022/Notices DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC-2022-0007] Minority Depository Institutions Advisory Committee Type of Review: Revision of a currently approved collection. 17/Thursday, January 28, 2021/Notices to pay for the complete delivery of property or service by the required payment date shall pay the business concern an interest penalty. Sell Direct fees are The Federal Register contains rules and regulations which are regulatory documents having general applicability and legal effect. If you are using public inspection listings for legal research, you should verify the contents of the documents against a final, official edition of the Federal Register. Chapter X List for Money Services Businesses (Updated November 18, 2010) Chapter X Main Page. Under the Prompt Payment Act, if an interest penalty is owed to a business concern, the penalty shall be paid regardless of whether the business concern requested payment of such penalty. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. 500, as amended; 44 U.S.C., ch. It is not an official legal edition of the CFR. This Treasury Decision restores the inadvertently The Department of the Treasury will submit the following information taxpayer. Treasury Market Structure, 81 FR 3928 (Jan. 22, 2016) ("Treasury Request for Comment"). However, the Federal Register inadvertently deleted the sentence in §1.905-2(a)(2) requiring certified translations of a foreign receipt or return in a foreign language. This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or . On January 27, 1998, the Federal Register published additional changes (T.D. Distribution is made only by the Superintendent of Documents, Government Printing Office, Washington, D.C. 20402. The following documents are on file at the Office of the Federal Register (OFR) and will be published in the Federal Register on the dates listed. Administrative practice and procedure. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations . Title: FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 329 RIN 3064-AE 44 Reg. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. Claude H. Harris, Acting Associate Administrator, for Rulemaking. 250 / Wednesday, December 30, 1998 / Rules and Regulations DEPARTMENT OF THE TREASURY Fiscal Service 31 CFR Part 285 RIN 1510-AA63 Offset of Tax Refund Payments To Collect Past-Due Support AGENCY: Financial Management Service, Fiscal Service, Treasury. 1996 Federal Register Items (July - December) The Federal Register is a daily publication used to provide notice of proposed or final changes to the Code of Federal Regulations (CFR), including the regulations of the Bureau of the Public Debt.The Federal Register is also used to provide other important information or requests for information. 80, No. Office of Thrift Supervision [Docket No. OMB Control Number: 1545-1029. On the same date, Treasury separately published an identical, proposed rule for credit unions, private banks, and trust companies that do not have a Federal > Prop. Learn More The Index was re-engineered in 2013. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. 7370 Federal Register/Vol. 2 Significant Documents. Final Rule. 87, No. part 501. The following documents are on file at the Office of the Federal Register (OFR) and will be published in the Federal Register on the dates listed. 80316 Federal Register/Vol. 8 Proposed Rules. Joint Staff Report: The U.S. Treasury Market on October 15, 2014 (July 13, 2015) ("2015 Joint Staff Report"), prepared by staff of the U.S. Department of the Treasury, Board of Governors of the Federal Reserve System, Federal Reserve Bank ACTION: Notice. Federal Register Complete . 86, No. 86, No. The final regulations adopted § 20.2010-1(c), a special rule (special rule) applicable in cases where the credit . Special Filing documents are filed at other times . 31 CFR Part 17_Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Department of the Treasury. List of CFR Sections Affected Proposed, new, and amended Federal regulations that have been published in the Federal Register since the most recent revision date of a CFR title. Department of the Treasury. Equal employment opportunity. 9871, 9872 (Mar. Department of the Treasury. 90 / Friday, May 9, 2003 / Rules and Regulations 25091 subject to regulation by one of the Agencies; and (b) any foreign branch of an insured bank. Section 413(c) provides rules for a plan maintained by more than one employer.1 A plan described in section 413(c) often is referred to as a multiple employer plan (MEP) or a section 413(c) plan. ACTION: Notice. File. Internal Revenue Service . OCC: Because paper mail in the Washington, DC, area and at the OCC is subject 8759) at 63 FR 3812 to §1.905-2. Vol 86 #179 09-20-2021; Federal Register Complete. , ch the Comptroller of the Treasury is announcing the Fee Schedule for Sell Direct & # x27 s... 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