Data / Federal rules / 2024-23217
Reporting, Procedures and Penalties Regulations
The Foreign Assets Control Office published this final rule in the Federal Register on October 8, 2024. It took effect on November 7, 2024.
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What the agency says
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to amend the Reporting, Procedures and Penalties Regulations (the "Regulations"). OFAC published an interim final rule with a request for comments on May 10, 2024 ("May 2024 Interim Final Rule"). In this final rule, OFAC responds to public comments submitted in response to the May 2024 Interim Final Rule and amends the Regulations to add three exceptions to the reporting requirement for any blocked property that is unblocked or transferred.
Key facts
- Document number
- 2024-23217
- Type
- Final rule
- Action
- Final rule
- Agency
- Treasury Department; Foreign Assets Control Office
- Published
- October 8, 2024
- Takes effect
- November 7, 2024
- Dates
- This final rule is effective November 7, 2024.
- Code of Federal Regulations
- 31 CFR 501
- Topics
- Administrative practice and procedure; Banks, banking; Blocking of assets; Foreign trade; Reporting and recordkeeping requirements
- Pages
- 4
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| Publication of Venezuela Sanctions Regulations Web General License 5W 2026-20012 | Final rule | Sep 30 |
| Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 2 2026-20011 | Final rule | Sep 30 |
| Publication of Iran-Related Web General Licenses X and X1 2026-20010 | Final rule | Sep 30 |
| Publication of Venezuela Sanctions Regulations Web General Licenses 46D, 47B, 48C, 50C, 51C, 52B, 54B, and 61A 2026-20009 | Final rule | Sep 30 |
| Publication of Venezuela Sanctions Regulations Web General Licenses 52, 53, 54, 55, 56, 57, and 58 2026-20008 | Final rule | Sep 30 |
Everything from the Foreign Assets Control Office · Rules on administrative practice and procedure · Rules on banks, banking · Rules on blocking of assets · Published in October 2024
Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.