Published on: 03-22968. Interim final rule with request for comments. 03-22968. Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing Regulations
Published on: 98-5358. Final rule. 98-5358. Foreign Assets Control Regulations; Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries; Cuban Assets Control Regulations: Civil Penalty Administrative Hearings
Published on: 97-22378. Final rule; amendments. 97-22378. Reporting and Procedures Regulations: Consolidation of Information Collections; Annual Reports on Blocked Assets and Retained Transfers; Reports on Rejected Transfers; Reports on Litigation; Procedure for Releasing Funds Believed to Have Been Blocked Due to Mistaken Identity; Procedure For Removal From the Lists of Blocked Persons and Vessels
Published on: 97-3537. Notice of proposed rulemaking. 97-3537. Foreign Assets Control Regulations; Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries; Cuban Assets Control Regulations: Civil Penalty Administrative Hearings
Published on: 95-16123. Final rule; amendments. 95-16123. Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries; Partial Lifting of Restrictions
Published on: 94-8366. Final rule; amendments. 94-8366. Foreign Assets Control, Transaction Control, and Foreign Funds Control Regulations; Civil Penalties