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Comments on Economic Sanctions Banking Institutions interim ruling

Release Date
04/27/2006
Recent Actions Body

OFAC has received the following comments related to its Federal Register notice on Economic Sanctions Enforcement Procedures for Banking Institutions Regulated by FFIEC-member Supervisory Agencies.

Comments Received on 71 FR 1971-06 - these comments have been compiled into a single file in order to make the entire collection easier to download

71 FR 1971-06 -(Original Notice) Economic Sanctions Enforcement Procedures for Banking Institutions Regulated by FFIEC-member Supervisory Agencies

This information can also be found on OFAC's Enforcement and Civil Penalties page.