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 3 - THE PRESIDENT U.S. Code: Title 22 - FOREIGN RELATIONS AND INTERCOURSE U.S. Code: Title 28 - JUDICIARY AND JUDICIAL PROCEDURE U.S. Code: Title 31 - MONEY AND FINANCE U.S. Code: Title 50 - WAR AND NATIONAL DEFENSE Presidential Documents Executive Order ... 13413
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 547 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.
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.”
2012-02-08; vol. 77 # 26 - Wednesday, February 8, 2012 77 FR 6463 - Definition of the Term “Financial, Material, or Technological Support” Under the Côte d'Ivoire, Darfur, and Democratic Republic of the Congo Sanctions Regulations
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Final rule. Effective Date: February 8, 2012. 31 CFR Parts 543, 546, and 547 Summary The Department of the Treasury's Office of Foreign Assets Control (“OFAC”) is amending the Côte d'Ivoire Sanctions Regulations, the Darfur Sanctions Regulations, and the Democratic Republic of the Congo Sanctions Regulations to add a definition of the term “financial, material, or technological support” as used in these regulations. Providing “financial, material, or technological support” for, inter alia, any person whose property and interests in property are blocked under those regulations constitutes one of the criteria for designation as a person whose property and interests in property are blocked.
