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 15 - COMMERCE AND TRADE U.S. Code: Title 31 - MONEY AND FINANCE
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 50 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.
2016-12-21; vol. 81 # 245 - Wednesday, December 21, 2016 81 FR 93756 - Terrorism Risk Insurance Program
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Departmental Offices Final rule. This rule is effective January 17, 2017. 31 CFR Part 50 Summary The Department of the Treasury (Treasury) is issuing this final rule as part of its implementation of changes to the Terrorism Risk Insurance Program (TRIP or Program) required by the Terrorism Risk Insurance Program Reauthorization Act of 2015 (2015 Reauthorization Act), as published in proposed form on April 1, 2016, for public comment. Treasury previously issued an interim final rule addressing the process for certification of an act of terrorism, as published in proposed form on April 1, 2016. This final rule addresses the balance of the other proposed rules published on April 1, 2016, and adopts the general renumbering of sections as proposed on April 1, 2016. Some clarifying changes have been made in this final rule in response to comments, and certain other wording changes have also been added which do not change the meaning of the rule as originally proposed.
2016-12-07; vol. 81 # 235 - Wednesday, December 7, 2016 81 FR 88592 - Terrorism Risk Insurance Program; Certification
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Departmental Offices Interim final rule with request for comment. Effective date: January 6, 2017. Written comments on this interim final rule must be received on or before January 6, 2017. 31 CFR Part 50 Summary The Department of the Treasury (Treasury) is issuing this interim final rule as part of its implementation of changes to the Terrorism Risk Insurance Program (Program) required by the Terrorism Risk Insurance Program Reauthorization Act of 2015 (2015 Reauthorization Act). This interim final rule only addresses the process for certification of an act of terrorism, as published in proposed form on April 1, 2016, for public comment. Some clarifying changes have been made in this interim final rule in response to comments, and certain wording changes have also been made which are not intended to change the meaning of the rule as originally proposed. The proposed rule includes a more general revision to and renumbering of the Program rules which will be issued in full at a later date. Accordingly, for now, the new subpart is renumbered to avoid duplication with the existing rule numbers. Upon issuance of the final rules for the Program, the final rules will reflect the numbering sequence in the notice of proposed rulemaking published on April 1, 2016.
81 FR 88600 - Terrorism Risk Insurance Program; Adjustment to Civil Penalty Amount Under the Terrorism Risk Insurance Act of 2002
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Departmental Offices Interim final rule. Effective date: December 7, 2016. Comment date: Written comments may be submitted on or before January 6, 2017. Early submissions are encouraged. 31 CFR Part 50 Summary The Department of the Treasury (Treasury) is amending its regulations to adjust the civil penalty amount provided for under the Terrorism Risk Insurance Act of 2002 (TRIA). This action, including the amount of the adjustment, is required by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.
2016-04-01; vol. 81 # 63 - Friday, April 1, 2016 81 FR 18950 - Terrorism Risk Insurance Program
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Departmental Offices Notice of proposed rulemaking. Written comments must be submitted on or before May 31, 2016. Early submissions are encouraged. 31 CFR Part 50 Summary The Department of the Treasury (Treasury) is issuing these proposed rules to implement changes to the Terrorism Risk Insurance Program (TRIP or Program) required by the Terrorism Risk Insurance Program Reauthorization Act of 2015 (2015 Reauthorization Act). In addition, Treasury proposes for the first time a Civil Penalties rule under TRIP, pursuant to authority granted by Congress in the Terrorism Risk Insurance Act of 2002 (TRIA). Treasury also proposes adoption, with certain minor changes, of a previously proposed rule addressing the Final Netting of Payments. Finally, certain other changes are proposed to various sections of the prior rules in order to clarify certain matters, make technical and conforming changes, and to address changes required by the passage of time and other legislation.
2015-02-06; vol. 80 # 25 - Friday, February 6, 2015 80 FR 6656 - Interim Guidance Concerning the Terrorism Risk Insurance Program Reauthorization Act of 2015
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Departmental Offices Notice of interim guidance. February 4, 2015. 31 CFR Part 50 Summary This notice provides interim guidance concerning the Terrorism Risk Insurance Program (Program) under the Terrorism Risk Insurance Act of 2002, as amended (TRIA). In this notice, the Department of the Treasury (Treasury) addresses issues that have arisen under Treasury's regulations for the Program (Program regulations) due to the enactment of the Terrorism Risk Insurance Program Reauthorization Act of 2015 (2015 Reauthorization Act).
