Rule · OFAC · 12 Jan 2006 · 06-277

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.

US FederalOffice of Foreign Assets Control

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dated 2003-01-29Not in RegAlertdated 2003-01-29 — Not in RegAlertReporting and ProceduresRegulations: Cuban Assets Con…2006-01-12 · this documentReporting and Procedures Regulations: Cuban Assets Control Regulations; Economic Sanctions Enforcement Guidelines; Partial Withdrawal (2006-01-12)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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  • dated 2003-01-29Not in RegAlert

    “This document withdraws in part the proposed rule published on January 29, 2003, relating to the economic sanctions enforcement guidelines.”

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