68
FR 53640-03
- Civil Penalties Rights and Procedures for the Cuba Sanctions
Program
68
FR 61359-03
- Implementation of requirement under the Federal Civil
Penalties Inflation Adjustment Act of 1990
70
FR 15761-05
- Administrative Collection of Civil Penalties in the
Iranian Assets Control Regulations, the Libyan Sanctions
Regulations, and the Iraqi Sanctions Regulations
71 FR 29251-06 - revised regulations to reflect amendments to the International Emergency Economic Powers Act (IEEPA) made by the Combating Terrorism Financing Act of 2005.
73 FR 32650-08 - Final Rule amending civil penalty provisions in 17 parts of the regulations OFAC administers, specifically those for which the International Emergency Economic Powers Act (“IEEPA”) provides civil penalty authority
Legal Information and Publication Schedule -
Civil Penalties and Informal Settlements
The following information is made available
pursuant to Section 501.805, Part 501, Reporting and Procedures
Regulations, Title 31, Code of Federal Regulations. OFAC
publishes this information about civil penalties imposed
and informal settlements on a routine basis. If the publication
falls on a holiday, or if required by an emergency, publication
may be postponed to the next reasonably available business
day. For further information about Section 501.805, see
Federal Register, Volume 68, No. 28, February 11, 2003.
Legal Information and Publication
Schedule - Administrative Law Judge Hearings
OFAC’s civil penalty administrative
hearing process is underway. OFAC has retained the services
of administrative law judges to conduct hearings on Cuban
and other TWEA embargo civil penalty cases. The hearing
procedures being followed in these cases are set forth
in OFAC’s Reporting, Procedures and Penalties Regulations
(“RPPR”), 31 CFR Part 501, published in the
Federal Register on September 11, 2003 (68 FR 53640),
a copy of which is available on www.treas.gov/ofac. The
RPPR revise OFAC’s administrative penalty procedures
previously sited in 31 CFR Parts 500 and 515.
Get e-mail updates when this information changes.
