This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office] .
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
United States Code U.S. Code: Title 18 - CRIMES AND CRIMINAL PROCEDURE U.S. Code: Title 28 - JUDICIARY AND JUDICIAL PROCEDURE U.S. Code: Title 50 - WAR AND NATIONAL DEFENSE Statutes at Large Presidential Documents Executive Order ... 13067
Executive Order ... 13412
Title 31 published on 08-Apr-2017 03:32
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 538 after this date.
2017-02-10; vol. 82 # 27 - Friday, February 10, 2017 82 FR 10434 - Inflation Adjustment of Civil Monetary Penalties
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network, Office of Foreign Assets Control Final rule. Effective February 10, 2017. 31 CFR Part 50 Summary 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.
2017-01-17; vol. 82 # 10 - Tuesday, January 17, 2017 82 FR 4793 - Sudanese Sanctions Regulations
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Final rule. Effective: January 17, 2017. 31 CFR Part 538 Summary The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Sudanese Sanctions Regulations to authorize all prohibited transactions, including transactions involving property in which the Government of Sudan has an interest. OFAC is issuing this general license in connection with ongoing U.S.-Sudan bilateral engagement and in response to positive developments in the country over the past six months related to bilateral cooperation, the ending of internal hostilities, regional cooperation, and improvements to humanitarian access.
2016-07-01; vol. 81 # 127 - Friday, July 1, 2016 81 FR 43070 - Implementation of the Federal Civil Penalties Inflation Adjustment Act
GPO FDSys XML | Text Additional Documents 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. Summary 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.”
2015-12-07; vol. 80 # 234 - Monday, December 7, 2015 80 FR 75957 - Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran; Comment Request
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Request for comments. Written comments should be received on or before January 6, 2016 to be assured of consideration. 31 CFR Parts 538 and 560 Summary The Department of the Treasury's Office of Foreign Assets Control (OFAC) is soliciting comments on the effectiveness of OFAC's licensing procedures for the exportation of agricultural commodities, medicine, and medical devices to Sudan and Iran. Pursuant to section 906(c) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (Title IX of Pub. L. 106-387, 22 U.S.C. 7201 et seq. ) (the “Act”), OFAC is required to submit a biennial report to the Congress on the operation of licensing procedures for such exports.
2015-02-18; vol. 80 # 32 - Wednesday, February 18, 2015 80 FR 8531 - Sudanese Sanctions Regulations
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Final rule. Effective: February 18, 2015. 31 CFR Part 538 Summary The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Sudanese Sanctions Regulations (the “SSR”) by adding a general license pertaining to certain software, hardware, and services incident to personal communications. OFAC is also making other technical and conforming changes.
2013-09-03; vol. 78 # 170 - Tuesday, September 3, 2013 78 FR 54199 - Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran; Comment Request
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Request for comments. Written comments should be received on or before October 3, 2013 to be assured of consideration. 31 CFR Parts 538 and 560 Summary The Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury is soliciting comments on the effectiveness of OFAC's licensing procedures for the exportation of agricultural commodities, medicine, and medical devices to Sudan and Iran. Pursuant to section 906(c) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (Title IX of Pub. L. 106-387, 22 U.S.C. 7201 et seq. ) (the “Act”), OFAC is required to submit a biennial report to the Congress on the operation of licensing procedures for such exports.
