Summary: | The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued the attached interim final rule on the "Economic Sanctions Enforcement Procedures for Banking Institutions." The interim final rule is effective with enforcement cases involving banking institutions commencing on or after February 13, 2006. OFAC is seeking comments on the interim final rule. Comments are due by March 13, 2006. |
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Additional Related Topics:
- Office of Foreign Assets Control