Regulatory Alerts2006-01-12 | 06-277Added · Updated
Reporting and Procedures Regulations: Cuban Assets Control Regulations; Economic Sanctions Enforcement Guidelines; Partial Withdrawal
The Office of Foreign Assets Control partially withdraws the proposed rule published on January 29, 2003, regarding economic sanctions enforcement guidelines specifically for banking institutions. This withdrawal occurs concurrently with the issuance of an interim final rule titled 'OFAC Economic Sanctions Enforcement Procedures for Banking Institutions' which amends 31 CFR part 501. The action applies to banking institutions as defined in the new interim final rule.
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