federal_register: 2024-20674
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts | regulation_id_numbers |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-20674 | Reporting, Procedures and Penalties | Rule | 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 for certain transactions 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). | 2024-09-13 | 2024 | 9 | https://www.federalregister.gov/documents/2024/09/13/2024-20674/reporting-procedures-and-penalties | https://www.govinfo.gov/content/pkg/FR-2024-09-13/pdf/2024-20674.pdf | Treasury Department; Foreign Assets Control Office | 497,203 | 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 for certain transactions... |