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Economic Sanctions Enforcement Guidelines, FR Doc # E8-20704

Document ID: OFAC-2008-0001-0001
Document Type: Rule
Agency: Office Of Foreign Assets Control
Topics: Administrative Practices and Procedures, Banks and Banking, Insurance, Money Service Business, Penalties, Reporting and Recordkeeping Requirements, Securities
Federal Register Number: E8-20704
CFR Citation: 31 CFR 501
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Details Information

Abstract: Economic Sanctions Enforcement Guidelines Interim final rule with request for comments
Document Subtype: Interim Final Rule
Received Date: September 08 2008, at 07:08 AM Eastern Daylight Time
Start-End Page: 51933 - 51941
Comment Start Date: September 8 2008, at 12:00 AM Eastern Standard Time
Comment Due Date: November 7 2008, at 11:59 PM Eastern Standard Time

Comments

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Total: 11
American Bankers Association comments on Docket OFAC-2008-0001, FR Doc # E8-20704, Economic Sanctions Enforcement Guidelines
Submitter: O'Neill, Virginia    Posted: 11/10/2008     ID: OFAC-2008-0001-0003

Nov 07,2008 11:59 PM ET
Credit Union National Association comments on Docket OFAC-2008-0001, FR Doc # E8-20704, Economic Sanctions Enforcement Guidelines
Submitter: Thomas, Lilly    Posted: 11/10/2008     ID: OFAC-2008-0001-0004

Nov 07,2008 11:59 PM ET
The Clearing House Association L.L.C. comments on Docket OFAC-2008-0001, FR Doc # E8-20704, Economic Sanctions Enforcement Guidelines
Submitter: Nelson, Norman    Posted: 11/10/2008     ID: OFAC-2008-0001-0005

Nov 07,2008 11:59 PM ET
American Bar Association comments on Docket OFAC-2008-0001, FR Doc # E8-20704, Economic Sanctions Enforcement Guidelines
Submitter: Ide, III, R.    Posted: 11/10/2008     ID: OFAC-2008-0001-0006

Nov 07,2008 11:59 PM ET
Institute of International Bankers comments on Docket OFAC-2008-0001, FR Doc # E8-20704, Economic Sanctions Enforcement Guidelines
Submitter: Uhlick, Lawrence    Posted: 11/10/2008     ID: OFAC-2008-0001-0007

Nov 07,2008 11:59 PM ET

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