[Federal Register Volume 61, Number 165 (Friday, August 23, 1996)]
[Rules and Regulations]
[Pages 43462-43466]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-21705]
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DEPARTMENT OF THE TREASURY
31 CFR Part 596
Terrorism List Governments Sanctions Regulations; Implementation
of Section 321 of the Antiterrorism and Effective Death Penalty Act of
1996
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Final rule.
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SUMMARY:The Office of Foreign Assets Control of the U.S. Department of
the Treasury is issuing the Terrorism List Governments Sanctions
Regulations to implement section 321 of the Antiterrorism and Effective
Death Penalty Act of 1996.
EFFECTIVE DATE: 12:01 a.m. EDT, August 22, 1996.
FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control,
Department of the Treasury, Washington, DC 20220; tel.: 202/622-2520.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document is available as an electronic file on The Federal
Bulletin Board the day of publication in the Federal Register. By
modem, dial 202/512-1387 and type ``/GO FAC,'' or call 202/512-1530 for
disk or paper copies. This file is available for downloading without
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(*.PDF) formats. For Internet access, the address for use with the
World Wide Web (Home Page), Telnet, or FTP protocol is:
fedbbs.access.gpo.gov. The document is also accessible for downloading
in ASCII format without charge from Treasury's Electronic Library
(``TEL'') in the ``Business, Trade and Labor Mall'' of the FedWorld
bulletin board. By modem, dial 703/321-3339, and select the appropriate
self-expanding file in TEL. For Internet access, use one of the
following protocols: Telnet = fedworld.gov (192.239.93.3); World Wide
Web (Home Page) = http://www.fedworld.gov; FTP = ftp.fedworld.gov
(192.239.92.205). Additional information concerning the programs of the
Office of Foreign Assets Control is available for downloading from the
Office's Internet Home Page: http://www.ustreas.gov/treasury/services/
fac/fac.html, or in fax form through the Office's 24-hour fax-on-demand
service: call 202/622-0077 using a fax machine, fax modem, or touch
tone telephone.
Background
On April 24, 1996, President Clinton signed into law the
Antiterrorism and Effective Death Penalty Act of 1996, Public Law 104-
132, 110 Stat. 1214-1319 (the ``Act''). Section 321 of the Act makes it
a criminal offense for United States persons, except as provided in
regulations issued by the Secretary of the Treasury in consultation
with the Secretary of State, to engage in financial transactions with
the governments of countries designated under section 6(j) of the
Export Administration Act of 1979, 50 U.S.C. App. 2405, as supporting
international terrorism. United States persons who engage in such
transactions are subject to criminal penalties under title 18, United
States Code. In implementation of section 321, the Treasury Department
is issuing the Terrorism List Governments Sanctions Regulations (the
``Regulations'').
The countries currently designated under section 6(j) of the Export
Administration Act are Cuba, Iran, Iraq, Libya, North Korea, Sudan, and
Syria. The provisions of existing regulations governing Cuba, Iran,
Iraq, Libya and North Korea are continued in effect with the added
authority of section 321. A separate rule amending 31 CFR chapter V
with respect to these countries is being published simultaneously in
the Federal Register. Accordingly, Sec. 596.503 of the Regulations
provides that financial transactions of United States persons with the
governments of these five countries are governed by the separate parts
in 31 CFR chapter V imposing economic sanctions on these countries. No
substantive regulatory change is made to those parts.
Regarding the governments of countries designated under section
6(j) (``Terrorism List Governments'') that were not already subject to
economic sanctions administered by the Office of Foreign Assets Control
(at present, the governments of Sudan and Syria), the Regulations
prohibit United States persons from receiving unlicensed donations and
from engaging in financial transactions with respect to which the
United States person knows or has reasonable cause to believe that the
financial transaction poses a risk of furthering terrorist acts in the
United States.
Transactions otherwise prohibited under this part but found to be
consistent with U.S. policy are authorized by general licenses
contained in subpart E or may be authorized by a specific license
issued pursuant to the procedures described in Sec. 596.801 of subpart
H. Criminal penalties for violations of the Regulations are described
in subpart G.
The Regulations are subject to possible modification in light of
the law enforcement and administrative experience in their
implementation.
Since the Regulations involve a foreign affairs function, the
provisions of Executive Order 12866 and the Administrative Procedure
Act (5 U.S.C. 553), requiring notice of proposed rulemaking,
opportunity for public participation, and delay in effective date, are
inapplicable. Because no notice of proposed rulemaking is required for
this rule, the Regulatory Flexibility Act (5 U.S.C. 601-612) does not
apply.
Paperwork Reduction Act
The Regulations are being issued without prior notice and public
procedure pursuant to the Administrative Procedure Act (5 U.S.C. 553).
Pursuant to the Paperwork Reduction Act of 1995 (44 U.S.C. 3507), the
collections of information contained in the Regulations have been
submitted to and approved by the Office of Management and Budget
(``OMB'') pending public comment, and have been assigned control number
1505-0161. An agency may not conduct or sponsor, and a person is not
required to respond to, a collection of information unless the
collection of information displays a valid control number.
The collections of information in the Regulations are contained in
subpart F, and Sec. 596.801. This information is required by the Office
of Foreign Assets Control for licensing, compliance, and enforcement
purposes. This information will be used to determine the eligibility of
applicants for the benefits provided through specific licenses, to
determine whether persons subject to the Regulations are in compliance
with applicable requirements, and to determine whether and to what
extent enforcement action is appropriate. The likely respondents and
record keepers are individuals and business organizations.
No assurances of confidentiality are given to persons who furnish
information to OFAC unless specifically indicated in advance. It is the
policy of OFAC to protect the confidentiality of information in
appropriate cases pursuant to the exemptions from disclosure provided
under the Freedom
[[Page 43463]]
of Information Act (5 U.S.C. 552) and the Privacy Act (5 U.S.C. 552a).
Estimated total annual reporting and/or recordkeeping burden: 100
hours.
The estimated annual burden per respondent/record keeper varies
from 30 minutes to 1 hour and 30 minutes, depending on individual
circumstances, with an estimated average of 1 hour.
Estimated number of respondents and/or record keepers: 100.
Estimated annual frequency of responses: 100.
Comments are invited on: (a) whether these collections of
information are necessary for the proper performance of the functions
of the agency, including whether the information has practical utility;
(b) the accuracy of the agency's estimate of the burden of the
collections of information; (c) ways to enhance the quality, utility,
and clarity of the information to be collected; and (d) ways to
minimize the burden of the collection of information on respondents,
including through the use of automated collection techniques or other
forms of information technology.
Comments concerning the above information, the accuracy of
estimated average annual burden, and suggestions for reducing this
burden should be directed to OMB, Paperwork Reduction Project, control
number 1505-0161, Washington, DC 20503, with a copy to the Office of
Foreign Assets Control, Department of the Treasury, 1500 Pennsylvania
Ave., NW--Annex, Washington, DC 20220. Any such comments should be
submitted not later than October 22, 1996. Comments on aspects of the
Regulations other than those involving collections of information
should not be sent to OMB.
List of Subjects in 31 CFR Part 596
Administrative practice and procedure, Banking and finance, Cuba,
Fines and penalties, Iran, Iraq, Libya, North Korea, Reporting and
recordkeeping requirements, Syria, Sudan, Terrorism, Transfer of
assets.
For the reasons set forth in the preamble, 31 CFR part 596 is added
to read as follows:
PART 596--TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Subpart A--Relation of This Part to Other Laws and Regulations
Sec.
596.101 Relation of this part to other laws and regulations.
Subpart B--Prohibitions
596.201 Prohibited financial transactions.
596.202 Evasions; attempts; conspiracies.
Subpart C--General Definitions
596.301 Donation.
596.302 Effective date.
596.303 Financial institution.
596.304 Financial transaction.
596.305 General license.
596.306 License.
596.307 Monetary instrument.
596.308 Person; entity.
596.309 Specific license.
596.310 Terrorism List Government.
596.311 Transaction.
596.312 United States.
596.313 United States person.
Subpart D--Interpretations
596.401 Reference to amended sections.
596.402 Effect of amendment.
596.403 Transactions incidental to a licensed transaction.
596.404 Financial transactions transferred through a bank of a
Terrorism List Government.
Subpart E--Licenses, Authorizations and Statements of Licensing Policy
596.501 Effect of license or authorization.
596.502 Exclusion from licenses and authorizations.
596.503 Financial transactions with a Terrorism List Government
otherwise subject to 31 CFR Chapter V.
596.504 Certain financial transactions with Terrorism List
Governments authorized.
Subpart F--Reports
596.601 Required records.
596.602 Reports to be furnished on demand.
596.603 Notification by financial institutions rejecting financial
transactions.
Subpart G--Penalties
596.701 Penalties.
Subpart H--Procedures
596.801 Licensing.
596.802 Decisions.
596.803 Amendment, modification, or revocation.
596.804 Rulemaking.
596.805 Delegation by the Secretary of the Treasury.
596.806 Rules governing availability of information.
Subpart I--Paperwork Reduction Act
596.901 Paperwork Reduction Act notice.
Authority: Pub. L. 104-132, 110 Stat. 1214, 1254 (18 U.S.C.
2332d).
Subpart A--Relation of This Part to Other Laws and Regulations
Sec. 596.101 Relation of this part to other laws and regulations.
(a) This part is separate from, and independent of, the other parts
of this chapter. Differing foreign policy and national security
contexts may result in differing interpretations of similar language
among the parts of this chapter. Except as otherwise authorized in this
part, no license or authorization contained in or issued pursuant to
those other parts authorizes any transaction prohibited by this part.
Except as otherwise authorized in this part, no license or
authorization contained in or issued pursuant to any other provision of
law or regulation authorizes any transaction prohibited by this part.
See Sec. 596.503.
(b) No license or authorization contained in or issued pursuant to
this part relieves the involved parties from complying with any other
applicable laws or regulations.
Subpart B--Prohibitions
Sec. 596.201 Prohibited financial transactions.
Except as authorized by regulations, orders, directives, rulings,
instructions, licenses, or otherwise, no United States person, knowing
or having reasonable cause to know that a country is designated under
section 6(j) of the Export Administration Act, 50 U.S.C. App. 2405, as
a country supporting international terrorism, shall engage in a
financial transaction with the government of that country. Countries
designated under section 6(j) of the Export Administration Act as of
the effective date of this part are listed in the following schedule.
SCHEDULE:
Cuba.
Iran.
Iraq.
Libya.
North Korea.
Sudan.
Syria.
Sec. 596.202 Evasions; attempts; conspiracies.
Any transaction for the purpose of, or which has the effect of,
evading or avoiding, or which facilitates the evasion or avoidance of,
any of the prohibitions set forth in this part, is hereby prohibited.
Any attempt to violate the prohibitions set forth in this part is
hereby prohibited. Any conspiracy formed for the purpose of engaging in
a transaction prohibited by this part is hereby prohibited.
Subpart C--General Definitions
Sec. 596.301 Donation.
The term donation means a transfer made in the form of a gift or
charitable contribution.
Sec. 596.302 Effective date.
The term effective date refers to the effective date of the
applicable prohibitions and directives contained in this part which is
12:01 a.m. EDT, August 22, 1996.
[[Page 43464]]
Sec. 596.303 Financial institution.
The term financial institution shall have the definition given that
term in 31 U.S.C. 5312(a)(2) or the regulations promulgated thereunder,
as from time to time amended.
Note: The breadth of the definition precludes its reproduction
in this section.
Sec. 596.304 Financial transaction.
The term financial transaction shall have the meaning set forth in
18 U.S.C. 1956(c)(4), as from time to time amended. As of the effective
date, this term includes:
(a) A transaction which in any way or degree affects interstate or
foreign commerce;
(1) Involving the movement of funds by wire or other means; or
(2) Involving one or more monetary instruments; or
(3) Involving the transfer of title to any real property, vehicle,
vessel, or aircraft; or
(b) A transaction involving the use of a financial institution
which is engaged in, or the activities of which affect, interstate or
foreign commerce in any way or degree.
Sec. 596.305 General license.
The term general license means any license or authorization the
terms of which are set forth in this part.
Sec. 596.306 License.
Except as otherwise specified, the term license means any license
or authorization contained in or issued pursuant to this part.
Sec. 596.307 Monetary instruments.
The term monetary instruments shall have the meaning set forth in
18 U.S.C. 1956(c)(5), as from time to time amended. As of the effective
date, this term includes coin or currency of the United States or of
any other country, travelers' checks, personal checks, bank checks, and
money orders, or investment securities or negotiable instruments, in
bearer form or otherwise in such form that title thereto passes upon
delivery.
Sec. 596.308 Person; entity.
(a) The term person means an individual or entity.
(b) The term entity means a partnership, association, corporation,
or other organization.
Sec. 596.309 Specific license.
The term specific license means any license or authorization not
set forth in this part but issued pursuant to this part.
Sec. 596.310 Terrorism List Government.
The term Terrorism List Government includes:
(a) The government of a country designated under section 6(j) of
the Export Administration Act, as well as any political subdivision,
agency, or instrumentality thereof, including the central bank of such
a country;
(b) Any entity owned or controlled by such a government.
Sec. 596.311 Transaction.
The term transaction shall have the meaning set forth in 18 U.S.C.
1956(c)(3), as from time to time amended. As of the effective date,
this term includes a purchase, sale, loan, pledge, gift, transfer,
delivery, or other disposition, and with respect to a financial
institution includes a deposit, withdrawal, transfer between accounts,
exchange of currency, loan, extension of credit, purchase or sale of
any stock, bond, certificate of deposit, or other monetary instrument,
use of a safe deposit box, or any other payment, transfer, or delivery
by, through, or to a financial institution, by whatever means effected.
596.312 United States.
The term United States means the United States, including its
territories and possessions.
Sec. 596.313 United States person.
The term United States person means any United States citizen or
national, permanent resident alien, juridical person organized under
the laws of the United States, or any person in the United States.
Subpart D--Interpretations
Sec. 596.401 Reference to amended sections.
Except as otherwise specified, reference to any section of this
part or to any regulation, ruling, order, instruction, direction, or
license issued pursuant to this part refers to the same as currently
amended.
Sec. 596.402 Effect of amendment.
Any amendment, modification, or revocation of any section of this
part or of any order, regulation, ruling, instruction, or license
issued by or under the direction of the Director of the Office of
Foreign Assets Control does not, unless otherwise specifically
provided, affect any act done or omitted to be done, or any civil or
criminal suit or proceeding commenced or pending prior to such
amendment, modification, or revocation. All penalties, forfeitures, and
liabilities under any such order, regulation, ruling, instruction, or
license continue and may be enforced as if such amendment,
modification, or revocation had not been made.
Sec. 596.403 Transactions incidental to a licensed transaction.
Any transaction ordinarily incident to a licensed transaction and
necessary to give effect thereto is also authorized.
Sec. 596.404 Financial transactions transferred through a bank of a
Terrorism List Government.
For the purposes of this part only, a financial transaction not
originated by a Terrorism List Government, but transferred to the
United States through a bank owned or controlled by a Terrorism List
Government, shall not be deemed a financial transaction with the
government of a country supporting international terrorism pursuant to
Sec. 596.201.
Subpart E--Licenses, Authorizations and Statements of Licensing
Policy
Sec. 596.501 Effect of license or authorization.
(a) No license or other authorization contained in this part, or
otherwise issued by or under the direction of the Director of the
Office of Foreign Assets Control, authorizes or validates any
transaction effected prior to the issuance of the license, unless
specifically provided in such license or other authorization.
(b) No regulation, ruling, instruction, or license authorizes a
transaction prohibited under this part unless the regulation, ruling,
instruction, or license is issued by the Office of Foreign Assets
Control and specifically refers to a part in 31 CFR Chapter V. No
regulation, ruling, instruction, or license referring to this part
authorizes any transactions prohibited by any provision of this chapter
unless the regulation, ruling, instruction or license specifically
refers to such provision.
(c) Any regulation, ruling, instruction or license authorizing any
transaction otherwise prohibited under this part has the effect of
removing a prohibition or prohibitions contained in this part from the
transaction, but only to the extent specifically stated by its terms.
Unless the regulation, ruling, instruction or license otherwise
specifies, such an authorization does not create any right, duty,
obligation, claim, or interest in, or with respect to, any property
which would not otherwise exist under ordinary principles of law.
Sec. 596.502 Exclusion from licenses and authorizations.
The Director of the Office of Foreign Assets Control reserves the
right to
[[Page 43465]]
exclude any person, property, or transaction from the operation of any
license, or from the privileges therein conferred, or to restrict the
applicability thereof with respect to particular persons, property,
transactions, or classes thereof. Such action is binding upon all
persons receiving actual or constructive notice of such exclusion or
restriction.
Sec. 596.503 Financial transactions with a Terrorism List Government
otherwise subject to 31 CFR Chapter V.
United States persons are authorized to engage in financial
transactions with a Terrorism List Government that is subject to
regulations contained in parts of 31 CFR Chapter V other than this part
to the extent and subject to the conditions stated in such other parts,
or in any regulations, orders, directives, rulings, instructions, or
licenses issued pursuant thereto.
Sec. 596.504 Certain financial transactions with Terrorism List
Governments authorized.
(a) United States persons are authorized to engage in all financial
transactions with a Terrorism List Government that is not otherwise
subject to 31 CFR Chapter V, except for a transfer from a Terrorism
List Government:
(1) Constituting a donation to a United States person; or
(2) With respect to which the United States person knows (including
knowledge based on advice from an agent of the United States
Government), or has reasonable cause to believe, that the transfer
poses a risk of furthering terrorist acts in the United States.
(b) Nothing in this section authorizes the return of a transfer
prohibited by paragraph (a)(2) of this section.
Subpart F--Reports
Sec. 596.601 Required records.
Every person engaging in any transaction subject to the provisions
of this part must keep a full and accurate record of each such
transaction in which that person engages, regardless of whether such
transaction is effected pursuant to license or otherwise, and such
record must be available for examination for at least 2 years after the
date of such transaction.
Sec. 596.602 Reports to be furnished on demand.
Every person is required to furnish under oath, in the form of
reports or otherwise, from time to time and at any time as may be
required, complete information relative to any transaction, regardless
of whether such transaction is effected pursuant to license or
otherwise, subject to the provisions of this part. Such reports may be
required to include the production of any books of account, contracts,
letters or other papers, connected with any such transaction or
property, in the custody or control of the persons required to make
such reports. Reports with respect to transactions may be required
either before or after such transactions are completed.
Sec. 596.603 Notification by financial institutions rejecting
financial transactions.
Any financial institution rejecting a financial transaction
pursuant to this part must provide written notification to the Office
of Foreign Assets Control, Compliance Programs Division, U.S. Treasury
Department, 1500 Pennsylvania Ave., NW--Annex, Washington, DC 20220,
within 10 business days of the rejection of such transaction. The
notification shall include a photocopy of the payment or transfer
instructions received, the name and address of the transferee banking
institution, the amount of the payment or transfer, and the name and
telephone number of a contact person at the rejecting financial
institution from whom records may be obtained.
Subpart G--Penalties
Sec. 596.701 Penalties.
Attention is directed to 18 U.S.C. 2332d, as added by Public Law
104-132, section 321, which provides that, except as provided in
regulations issued by the Secretary of the Treasury, in consultation
with the Secretary of State, a United States person, knowing or having
reasonable cause to know that a country is designated under section
6(j) of the Export Administration Act, 50 U.S.C. App. 2405, as a
country supporting international terrorism, engages in a financial
transaction with the government of that country, shall be fined under
title 18, United States Code, or imprisoned for not more than 10 years,
or both.
Subpart H--Procedures
Sec. 596.801 Licensing.
(a) General licenses. General licenses have been issued authorizing
under appropriate terms and conditions certain types of transactions
which are subject to the prohibitions contained in this part. All such
licenses in effect on the date of publication are set forth in subpart
E of this part. It is the policy of the Office of Foreign Assets
Control not to grant applications for specific licenses authorizing
transactions to which the provisions of an outstanding general license
are applicable. Persons availing themselves of certain general licenses
may be required to file reports and statements in accordance with the
instructions specified in those licenses. Failure to file such reports
or statements will nullify the authorization to such person provided by
the general license.
(b) Specific licenses--(1) General course of procedure.
Transactions subject to the prohibitions contained in this part which
are not authorized by general license may be effected only under
specific licenses.
(2) Applications for specific licenses. Applications for specific
licenses to engage in any transactions prohibited by or pursuant to
this part may be filed by letter with the Office of Foreign Assets
Control. Any person having an interest in a transaction or proposed
transaction may file an application for a license authorizing such
transaction, but the applicant for a specific license is required to
make full disclosure of all parties in interest to the transaction so
that a decision on the application may be made with full knowledge of
all relevant facts and so that the identity and location of the persons
who know about the transaction may be easily ascertained in the event
of inquiry.
(3) Information to be supplied. The applicant must supply all
information specified by relevant instructions and/or forms, and must
fully disclose the names of all the parties who are concerned with or
interested in the proposed transaction. If the application is filed by
an agent, the agent must disclose the name of his principal(s). Such
documents as may be relevant shall be attached to each application as a
part of such application except that documents previously filed with
the Office of Foreign Assets Control may, where appropriate, be
incorporated by reference. Applicants may be required to furnish such
further information as is deemed necessary to a proper determination by
the Office of Foreign Assets Control. Any applicant or other party in
interest desiring to present additional information or discuss or argue
the application may do so at any time before or after decision.
Arrangements for oral presentation should be made with the Office of
Foreign Assets Control.
(4) Effect of denial. The denial of a license does not preclude the
reopening of an application or the filing of a further application. The
applicant or any other party in interest may at any time request
explanation of the reasons for a denial by correspondence or personal
interview.
[[Page 43466]]
(5) Reports under specific licenses. As a condition for the
issuance of any license, the licensee may be required to file reports
with respect to the transaction covered by the license, in such form
and at such times and places as may be prescribed in the license or
otherwise.
(6) Issuance of license. Licenses will be issued by the Office of
Foreign Assets Control acting on behalf of the Secretary of the
Treasury, or licenses may be issued by the Secretary of the Treasury
acting directly or through any specifically designated person, agency,
or instrumentality.
(c) Address. License applications, reports, and inquiries should be
addressed to the appropriate section or individual within the Office of
Foreign Assets Control, or to the Director, at the following address:
Office of Foreign Assets Control, Department of the Treasury, 1500
Pennsylvania Avenue, NW--Annex, Washington, DC 20220.
Sec. 596.802 Decisions.
The Office of Foreign Assets Control will advise each applicant of
the decision respecting filed applications. The decision of the Office
of Foreign Assets Control acting on behalf of the Secretary of the
Treasury with respect to an application shall constitute final agency
action.
Sec. 596.803 Amendment, modification, or revocation.
The provisions of this part and any rulings, licenses, whether
general or specific, authorizations, instructions, orders, or forms
issued hereunder may be amended, modified, or revoked at any time.
Sec. 596.804 Rulemaking.
(a) All rules and other public documents are issued by the
Secretary of the Treasury upon recommendation of the Director of the
Office of Foreign Assets Control. In general, rulemaking by the Office
of Foreign Assets Control involves foreign affairs functions of the
United States, and for that reason is exempt from the requirements
under the Administrative Procedure Act (5 U.S.C. 553) for notice of
proposed rulemaking, opportunity for public comment, and delay in
effective date.
(b) Any interested person may petition the Director of the Office
of Foreign Assets Control in writing for the issuance, amendment, or
repeal of any rule.
Sec. 596.805 Delegation by the Secretary of the Treasury.
Any action which the Secretary of the Treasury is authorized to
take pursuant to section 321 of the Antiterrorism and Effective Death
Penalty Act of 1996, Pub. L. 104-132, 110 Stat. 1214, 1254 (18 U.S.C.
2332d), may be taken by the Director, Office of Foreign Assets Control,
or by any other person to whom the Secretary of the Treasury has
delegated authority so to act.
Sec. 596.806 Rules governing availability of information.
(a) The records of the Office of Foreign Assets Control which are
required by 5 U.S.C. 552 to be made available to the public shall be
made available in accordance with the definitions, procedures, payment
of fees, and other provisions of the Regulations on the Disclosure of
Records of the Office of the Secretary and of other bureaus and offices
of the Department of Treasury issued pursuant to 5 U.S.C. 552 and
published at 31 CFR part 1.
(b) The records of the Office of Foreign Assets Control required by
the Privacy Act (5 U.S.C. 552a) to be made available to an individual
shall be made available in accordance with the definitions, procedures,
requirements for payment of fees, and other provisions of the
Regulations on Disclosure of Records of the Departmental Offices and of
other bureaus and offices of the Department of the Treasury issued
under 5 U.S.C. 552a and published at 31 CFR part 1.
Subpart I--Paperwork Reduction Act
Sec. 596.901 Paperwork Reduction Act notice.
The information collection requirements in Secs. 596.601, 596.602,
596.603 and 596.801 have been approved by the Office of Management and
Budget and assigned control number 1505-0161.
Dated: August 16, 1996.
Loren L. Dohm,
Acting Director, Office of Foreign Assets Control.
Approved: August 20, 1996.
James E. Johnson,
Assistant Secretary (Enforcement).
[FR Doc. 96-21705 Filed 8-21-96; 3:11 pm]
BILLING CODE 4810-25-F
