Regulatory Alerts2003-09-11 | 03-22969Added · Updated
Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing Regulations
The Office of Foreign Assets Control proposes to adopt as a final rule an interim final rule that revises civil penalties regulations under the Trading with the Enemy Act. These revisions consolidate substantive changes to the Foreign Assets Control Regulations and the Cuban Assets Control Regulations into a new subpart of the Reporting and Procedures Regulations, renamed the Reporting, Procedures, and Penalties Regulations. Conforming changes are made to other parts of 31 CFR Chapter V, and written comments are accepted until October 14, 2003.
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