dockets: OFAC-2024-0004

Regulatory dockets from Regulations.gov — containers for related documents and comments in a rulemaking proceeding.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

This data as json

id agency_id title docket_type last_modified object_id rin dkabstract category subtype keywords program short_title effective_date organization attrs_raw attr_source
OFAC-2024-0004 OFAC Interim Final Rule Extending OFAC's Recordkeeping Retention Period Rulemaking 2024-10-16T14:48:44Z 0b000064866b60ce Not Assigned The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend the Reporting, Procedures and Penalties Regulations (the “Regulations”), extending recordkeeping requirements codified at 31 CFR §§ 501.601, paragraph IV.B of Appendix A to part 501, and 515.572 from five to 10 years, consistent with the statute of limitations for violations of certain sanctions administered by the Office of Foreign Assets Control (OFAC).     ["record retention", "recordkeeping"]         {"displayProperties": [], "keywords": ["record retention", "recordkeeping"], "modifyDate": "2024-10-16T14:48:44Z", "dkAbstract": "The Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend the Reporting, Procedures and Penalties Regulations (the \u201cRegulations\u201d), extending recordkeeping requirements codified at 31 CFR \u00a7\u00a7 501.601, paragraph IV.B of Appendix A to part 501, and 515.572 from five to 10 years, consistent with the statute of limitations for violations of certain sanctions administered by the Office of Foreign Assets Control (OFAC). ", "agencyId": "OFAC", "program": null, "shortTitle": null, "subType2": null, "title": "Interim Final Rule Extending OFAC's Recordkeeping Retention Period", "generic": null, "field1": null, "docketType": "Rulemaking", "petitionNbr": null, "rin": "Not Assigned", "organization": null, "legacyId": null, "subType": null, "category": null, "field2": null, "effectiveDate": null, "objectId": "0b000064866b60ce"} single_get

Links from other tables