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federal_register: 00-4672

All Federal Register documents (rules, proposed rules, notices, presidential documents) from 1994 to present.

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

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts
00-4672 Reporting and Procedures Regulations: Mandatory License Application Form for Unblocking Funds Transfers Rule The Office of Foreign Assets Control ("OFAC") is amending the Reporting and Procedures Regulations to require that license applicants seeking to unblock funds transfers under the various economic sanctions programs administered by OFAC submit their application in a standardized format. 2000-02-29 2000 2 https://www.federalregister.gov/documents/2000/02/29/00-4672/reporting-and-procedures-regulations-mandatory-license-application-form-for-unblocking-funds https://www.govinfo.gov/content/pkg/FR-2000-02-29/pdf/00-4672.pdf Treasury Department; Foreign Assets Control Office 497,203 The Office of Foreign Assets Control ("OFAC") is amending the Reporting and Procedures Regulations to require that license applicants seeking to unblock funds transfers under the various economic sanctions programs administered by OFAC submit their...

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