Data / Federal rules / 2025-04864
Reporting, Procedures and Penalties Regulations
The Foreign Assets Control Office published this final rule in the Federal Register on March 21, 2025. It took effect on March 21, 2025.
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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 adopt, without change, an interim final rule to amend the Reporting, Procedures and Penalties Regulations (the "Regulations"), extending certain recordkeeping requirements from five to 10 years, consistent with the statute of limitations for violations of certain sanctions administered by OFAC.
Key facts
- Document number
- 2025-04864
- Type
- Final rule
- Action
- Final rule
- Agency
- Treasury Department; Foreign Assets Control Office
- Published
- March 21, 2025
- Takes effect
- March 21, 2025
- Dates
- Effective March 21, 2025.
- Code of Federal Regulations
- 31 CFR 501; 31 CFR 515
- Topics
- Administrative practice and procedure; Banks, banking; Cuba; Exports; Foreign trade; Imports; Licensing and registration; Penalties; Reporting and recordkeeping requirements
- Pages
- 2
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| Publication of Venezuela Sanctions Regulations Web General Licenses 46D, 47B, 48C, 50C, 51C, 52B, 54B, and 61A 2026-20009 | Final rule | Sep 30 |
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Everything from the Foreign Assets Control Office · Rules on administrative practice and procedure · Rules on banks, banking · Rules on cuba · Published in March 2025
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