{"abstract":"The Office of Foreign Assets Control (\"OFAC\") of the Department of the Treasury is amending the Iraqi Sanctions Regulations to incorporate a general license authorizing U.S. financial institutions to transfer certain claims against the Government of Iraq for unpaid loans and other debts to their home offices or to other foreign offices of the same institution.","action":"Interim final rule.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of Foreign Assets Control","name":"Foreign Assets Control Office","id":203,"url":"https://www.federalregister.gov/agencies/foreign-assets-control-office","json_url":"https://www.federalregister.gov/api/v1/agencies/203","parent_id":497,"slug":"foreign-assets-control-office"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2003/11/24/03-29237.html","cfr_references":[{"chapter":null,"citation_url":null,"part":575,"title":31},{"chapter":null,"citation_url":null,"part":575,"title":31}],"citation":"68 FR 65844","comment_url":null,"comments_close_on":"2004-01-23","correction_of":null,"corrections":[],"dates":"Effective September 30, 2003. Written comments must be received no later than January 23, 2004.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"03-29237","effective_on":"2003-09-30","end_page":65845,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2003/11/24/03-29237.xml","html_url":"https://www.federalregister.gov/documents/2003/11/24/03-29237/authorization-for-us-financial-institutions-to-transfer-certain-claims-against-the-government-of","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/03-29237?publication_date=2003-11-24","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2003-11-24/03-29237/mods.xml","not_received_for_publication":null,"page_length":2,"page_views":{"count":63,"last_updated":"2026-04-04 18:15:03 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2003-11-24/pdf/03-29237.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":null,"publication_date":"2003-11-24","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2003/11/24/03-29237.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{"checked_regulationsdotgov_at":"2011-02-27T18:25:28Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":65844,"subtype":null,"title":"Authorization for U.S. Financial Institutions To Transfer Certain Claims Against the Government of Iraq","toc_doc":"Claims against the government of Iraq; U. S. financial institutions transfer authorization","toc_subject":"Iraqi sanctions regulations:","topics":["Administrative practice and procedure","Banks, banking","Banks, banking","Banks, banking","Banks, banking","Blocking of assets","Exports","Foreign trade","Humanitarian aid","Imports","Iran","Iraq","Oil imports","Penalties","Petroleum","Petroleum","Reporting and recordkeeping requirements","Specially Designated Nationals","Terrorism","Travel restrictions"],"type":"Rule","volume":68}