Sell Direct fees are ADDRESSES: Interested parties are invited to submit written comments to any or all of the agencies. ; Browse CFR Parts Affected from the Federal Register Final and proposed rules that affect the CFR and have been published in the Federal Register within the past 24 hours, week, month, or within a specific date range. 9871, 9872 (Mar. 8759) at 63 FR 3812 to §1.905-2. Section 413(c) provides rules for a plan maintained by more than one employer.1 A plan described in section 413(c) often is referred to as a multiple employer plan (MEP) or a section 413(c) plan. 8 Proposed Rules. The following documents are on file at the Office of the Federal Register (OFR) and will be published in the Federal Register on the dates listed. ACTION: SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. The Department of the Treasury will submit the following information To register for access to . Civil rights. On January 27, 1998, the Federal Register published additional changes (T.D. SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on The Federal Register contains: Federal Agency Regulations Proposed Rules and Public Notices Executive Orders Proclamations Other Presidential DocumentsNARA's Office of the Federal Register prepares Federal Register/Vol. . Search, browse and learn about the Federal Register. On the same date, Treasury separately published an identical, proposed rule for credit unions, private banks, and trust companies that do not have a Federal 90 / Friday, May 9, 2003 / Rules and Regulations 25091 subject to regulation by one of the Agencies; and (b) any foreign branch of an insured bank. Mar 24, 1962. > Prop. Federal Register Complete . 13/Friday, January 22, 2021/Proposed Rules 6573 1 The OCC first codified this requirement in 1971 at 12 CFR 7.5225, which required national banks to submit a report to the OCC, the FBI, the U.S. attorney for the bank's district, and the bank's 86, No. Type of Review: Revision of a currently approved collection. Federal Register Aot, approved July 26, 1935 (49 Stat. Joint Staff Report: The U.S. Treasury Market on October 15, 2014 (July 13, 2015) ("2015 Joint Staff Report"), prepared by staff of the U.S. Department of the Treasury, Board of Governors of the Federal Reserve System, Federal Reserve Bank 46140 Federal Register/Vol. Title: Low-Income Housing Credit Disposition Bond. 04/14/2022 | News. Federal Register / Vol. 75, No. Executive Order 6166--Organization of executive agencies. 1 Presidential Document. FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 329 RIN 3064-AE 44 The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats . 1998 Federal Register Items (July - December) The Federal Register is a daily publication used to provide notice of proposed or final changes to the Code of Federal Regulations (CFR), including the regulations of the Bureau of the Public Debt.The Federal Register is also used to provide other important information or requests for information. 250 / Wednesday, December 30, 1998 / Rules and Regulations DEPARTMENT OF THE TREASURY Fiscal Service 31 CFR Part 285 RIN 1510-AA63 Offset of Tax Refund Payments To Collect Past-Due Support AGENCY: Financial Management Service, Fiscal Service, Treasury. Department of the Treasury. are published in the Federal Register and incorporated into OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) using the following identifier formulation: "[RUSSIA-EO[E.O. Final Rule. Bureau of the Fiscal Service (BFS) Internal Revenue Service (IRS) Office of the Secretary of Treasury; Department of Transportation (DOT) Federal Aviation Administration (FAA) . The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. Chapter X List for Money Services Businesses (Updated November 18, 2010) Chapter X Main Page. ACTION: Notice, request for comment. 86, No. The Federal Register contains rules and regulations which are regulatory documents having general applicability and legal effect. Type the words "Federal Register" in italics, followed by the appropriate volume number. 9, 1983).") Bluebook R. 14, Administrative and Executive Materials; IRM § 4.10.7.2.3.6, Citing the Regulations ("The first division is the CFR part number and indicates the subject of the regulation. See also . 01/21/2022 | Federal Register Notice. The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC-2010-0012] FEDERAL RESERVE SYSTEM [Docket No. However, the Federal Register inadvertently deleted the sentence in §1.905-2(a)(2) requiring certified translations of a foreign receipt or return in a foreign language. Department of the Treasury. 7370 Federal Register/Vol. Treas. This is the table of contents as published in the Federal Register. 167/Friday, August 28, 1998/Rules and Regulations DEPARTMENT OF THE TREASURY Fiscal Service 31 CFR Part 285 RIN 1510-AA62 Offset of Tax Refund Payments to Collect Past-Due, Legally Enforceable 68, No. Combined Notice of Filings #1. 2 Significant Documents. View OCR of the document. 87, No. BILLING CODE 4810-AL DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action AGENCY: Office of Foreign Assets Control, Treasury. Distribution is made only by the Superintendent of Documents, Government Printing Office, Washington, D.C. 20402. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations . SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more entities that have been placed on 86, No. 14 Rules. SUMMARY: The Department of the Treasury is announcing the fee schedule for Sell Direct. The Federal Register (the daily newspaper of the Federal government) is a legal newspaper published every business day by the National Archives and Records Administration (NARA). 237 / Friday, December 10, 2010 / Notices . Federal bank regulatory agencies today announced an interim final rule that supports the Treasury Department's implementation of a program established by Congress to make capital investments in minority depository institutions and community development financial institutions. SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") is updating the identifying information on its Specially Designated Nationals and Blocked Persons List ("SDN List") for a person whose property and interests in property are blocked pursuant to Executive Order 13224 . SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") is updating the identifying information on its Specially Designated Nationals and Executive Orders. OFAC. Final regulations under section 413 were published in the Federal Register on November 9, 1979, 44 FR 65061 (the final section 413 regulations). At present, the use of ORS is voluntary, but OFAC encourages filers to use ORS to file such reports. The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Date. Then type the date in month-day-year format. Most rules are codified in the Code of Federal Regulations (CFR).. Browse CFR Parts Affected from the Federal Register to find final and proposed rules that affect the CFR and have been published in the Federal Register within the past 24 hours, week, month, or . Claude H. Harris, Acting Associate Administrator, for Rulemaking. Do not abbreviate the name of the month. 7458 Federal Register/Vol. This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or . Title: FEDERAL RESERVE SYSTEM 12 CFR Part 249 [Regulation WW; Docket No. Reg. Source: The provisions of Executive Order 6166 of June 10, 1933, do not appear in the Federal Register system. 65/Tuesday, April 5, 2022/Notices DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC-2022-0007] Minority Depository Institutions Advisory Committee The final section 413 regulations apply to MEPs . 41748 Federal Register/Vol. Treasury Market Structure, 81 FR 3928 (Jan. 22, 2016) ("Treasury Request for Comment"). It is not an official legal edition of the CFR. Federal buildings and facilities. Special Filing documents are filed at other times . 245/Wednesday, December 22, 2010/Rules and Regulations 1 Direct Express® is a registered service mark of the Financial Management Service, U.S. Department of the Treasury. OFAC has created the OFAC Reporting System (ORS) which is an electronic reporting platform accessible to the public for accepting reports on blocked property and rejected transactions required by the Reporting, Procedures and Penalties Regulations, 31 C.F.R. List of CFR Sections Affected Proposed, new, and amended Federal regulations that have been published in the Federal Register since the most recent revision date of a CFR title. 65/Tuesday, April 5, 2022/Notices DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC-2022-0007] Minority Depository Institutions Advisory Committee Notice of Proposed Rulemaking (NPRM) Pilot Program on Sharing of Suspicious Activity Reports and Related Information with Foreign Branches, Subsidiaries, and Affiliates. 129 documents from 50 agencies (242 Pages) 106 Notices. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. 80, No. 85, No. The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Index #1-20 January 2022; Federal Register Complete. 63, No. Learn more here On November 26, 2019, the Treasury Department and the IRS published final regulations under section 2010 (TD 9884) in the Federal Register (84 FR 64995) to address situations described in section 2001(g)(2) (final regulations). The Office of the Federal Register oversees the Federal Register publication system, making available the full text of federal laws and regulations, presidential documents, and other federal program information. Federal Register. 2014-13540 Filed 6-10-14; 8:45 am] BILLING CODE 4910-59-P DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request June 6, 2014. Under section 6241(11), in the case of partnership-related items involving special On November 26, 2019, the Treasury Department and the IRS published final regulations under section 2010 (TD 9884) in the Federal Register (84 FR 64995) to address situations described in section 2001(g)(2) (final regulations). Dated: May 29, 2014. Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. ACTION: Notice. 1996 Federal Register Items (July - December) The Federal Register is a daily publication used to provide notice of proposed or final changes to the Code of Federal Regulations (CFR), including the regulations of the Bureau of the Public Debt.The Federal Register is also used to provide other important information or requests for information. ACTION: Notice. SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were . 87, No. Title: SUMMARY: The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of three persons currently included on the Specially Designated Nationals and Blocked Persons List. Payment Act /span > Federal Register Complete Resource Center at FRC @ fincen.gov or 1-800-767-2825, select option 3 Service. Contact the FinCEN Resource Center at FRC @ fincen.gov or 1-800-767-2825, select 3! 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