Title 31 published on 06-Feb-2018 03:53
The following are
ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 535 after this date.
2017-02-10; vol. 82 # 27 - Friday, February 10, 2017
82 FR 10434 - Inflation Adjustment of Civil Monetary Penalties
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DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network, Office of Foreign Assets Control
Effective February 10, 2017.
31 CFR Part 50
The Department of the Treasury (“Department” or “Treasury”) publishes this final rule to adjust its civil monetary penalties (“CMPs”) for inflation as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (collectively referred to herein as “the Act”). This rule adjusts CMPs within the jurisdiction of certain components of the Department to the maximum amount required by the Act.
2016-07-01; vol. 81 # 127 - Friday, July 1, 2016
81 FR 43070 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
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DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control
Interim final rule with request for comments.
This rule is effective August 1, 2016. Comments must be received on or before August 1, 2016.
31 CFR Parts 501, 535, 536, 537, 538, 539, 541, 542, 543, 544, 546, 547, 548, 549, 560, 561, 566, 576, 588, 592, 593, 594, 595, 597, and 598.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend its regulations for the relevant sanctions programs it administers to implement the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996 and the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. In particular, this rule adjusts for inflation the maximum amount of the civil monetary penalties that may be assessed under relevant OFAC regulations, including by making conforming changes to OFAC's “Economic Sanctions Enforcement Guidelines.”
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