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 28 - JUDICIARY AND JUDICIAL PROCEDURE U.S. Code: Title 31 - MONEY AND FINANCE U.S. Code: Title 50 - WAR AND NATIONAL DEFENSE Statutes at Large Public Laws Presidential Documents Executive Order ... 12947
Executive Order ... 13009
Executive Order ... 13372
Title 31 published on 13-Sep-2018 03:45
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 595 after this date.
2018-03-19; vol. 83 # 53 - Monday, March 19, 2018 83 FR 11876 - Inflation Adjustment of Civil Monetary Penalties
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control, Office of the Secretary of the Treasury Final rule. Effective March 19, 2018. 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.
2017-02-10; 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.”
2013-06-27; vol. 78 # 124 - Thursday, June 27, 2013 78 FR 38574 - Technical Amendments to Counter-Terrorism Sanctions Regulations Implemented by OFAC
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Final rule. Effective: June 27, 2013. 31 CFR Parts 594, 595, and 597 Summary The Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury is amending the Global Terrorism Sanctions Regulations and the Terrorism Sanctions Regulations (the “TSR”) to clarify the scope of prohibitions on the making of donations contained in the underlying Executive orders and that a person whose property and interests in property are blocked pursuant to those programs has an interest in all property and interests in property of an entity in which it owns, directly or indirectly, a 50 percent or greater interest. In addition, OFAC is amending the TSR to add a definition of the term “financial, material, or technological support” and to set at 180 days the maximum term of maturity for instruments in which funds may be invested or held within a blocked interest-bearing account. Finally, OFAC is correcting a clerical error within the Foreign Terrorist Organizations Sanctions Regulations.
