31 CFR Part 535 - IRANIAN ASSETS CONTROL REGULATIONS | US Law

Authority:

3 U.S.C. 301; 18 U.S.C. 2332d; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011; E.O. 12170, 44 FR 65729, 3 CFR, 1979 Comp., p. 457; E.O. 12205, 45 FR 24099, 3 CFR, 1980 Comp., p. 248; E.O. 12211, 45 FR 26685, 3 CFR, 1980 Comp., p. 253; E.O. 12276, 46 FR 7913, 3 CFR, 1981 Comp., p. 104; E.O. 12279, 46 FR 7919, 3 CFR, 1981 Comp., p. 109; E.O. 12280, 46 FR 7921, 3 CFR, 1981 Comp., p. 110; E.O. 12281, 46 FR 7923, 3 CFR, 1981 Comp., p. 110; E.O. 12282, 46 FR 7925, 3 CFR, 1981 Comp., p. 113; E.O. 12283, 46 FR 7927, 3 CFR, 1981 Comp., p. 114; and E.O. 12294, 46 FR 14111, 3 CFR, 1981 Comp., p. 139.

Source:

44 FR 65956, Nov. 15, 1979, unless otherwise noted.

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

§ 301 - General authorization to delegate functions; publication of delegations

U.S. Code: Title 18 - CRIMES AND CRIMINAL PROCEDURE

§ 2332d - Financial transactions

U.S. Code: Title 28 - JUDICIARY AND JUDICIAL PROCEDURE

§ 2461 note - Mode of recovery

U.S. Code: Title 31 - MONEY AND FINANCE

§ 321 - General authority of the Secretary

U.S. Code: Title 50 - WAR AND NATIONAL DEFENSE

§ 1701 - Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities

§ 1702 - Presidential authorities

§ 1703 - Consultation and reports

§ 1704 - Authority to issue regulations

§ 1705 - Penalties

§ 1706 - Savings provisions

Statutes at Large

Public Laws

Presidential Documents

Executive Order ... 12170

Executive Order ... 12205

Executive Order ... 12211

Executive Order ... 12276

Executive Order ... 12279--12283 range

Executive Order ... 12294

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

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2017-01637
RIN

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

type	regulations.gov
FR Doc.	2016-15552
RIN

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.”