{"abstract":"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) to provide updated instructions and incorporate new requirements for parties filing reports on blocked property, unblocked property, or rejected transactions. In addition, OFAC is revising the licensing procedures section of the Regulations to include information regarding OFAC's electronic license application procedures and to provide additional instructions regarding applications for the release of blocked funds. OFAC also is clarifying the rules governing the availability of information under the Freedom of Information Act (FOIA) for information that is submitted to OFAC pursuant to the Regulations. Finally, OFAC is making numerous technical and conforming edits throughout the Regulations.","action":"Interim final rule with request for comments.","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/2019/06/21/2019-13163.html","cfr_references":[{"chapter":null,"citation_url":null,"part":501,"title":31}],"citation":"84 FR 29055","comment_url":null,"comments_close_on":"2019-07-22","correction_of":null,"corrections":[],"dates":"This interim final rule is effective June 21, 2019. Written comments may be submitted on or before July 22, 2019.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"OFAC","documents":[{"comment_count":24,"comment_start_date":"2019-06-21","updated_at":"2023-02-28T14:13:19.697-05:00","comment_url":"https://www.regulations.gov/commenton/OFAC-2019-0003-0001","allow_late_comments":null,"id":"OFAC-2019-0003-0001","comment_end_date":"2019-07-23","regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"OFAC-2019-0003","title":"Reporting, Procedures and Penalties Regulation"}],"document_number":"2019-13163","effective_on":"2019-06-21","end_page":29062,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2019/06/21/2019-13163.xml","html_url":"https://www.federalregister.gov/documents/2019/06/21/2019-13163/reporting-procedures-and-penalties-regulations","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2019-13163?publication_date=2019-06-21","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2019-06-21/2019-13163/mods.xml","not_received_for_publication":null,"page_length":8,"page_views":{"count":8725,"last_updated":"2026-07-26 14:15:03 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2019-06-21/pdf/2019-13163.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2019-13163.pdf?1561034721","publication_date":"2019-06-21","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2019/06/21/2019-13163.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":24,"agency_id":"OFAC","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=OFAC-2019-0003","supporting_documents_count":0,"docket_id":"OFAC-2019-0003","document_id":"OFAC-2019-0003-0001","regulation_id_number":null,"title":"Reporting, Procedures and Penalties Regulation","checked_regulationsdotgov_at":"2023-02-28T19:13:18Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":29055,"subtype":null,"title":"Reporting, Procedures and Penalties Regulations","toc_doc":"Reporting, Procedures and Penalties Regulations","toc_subject":null,"topics":["Administrative practice and procedure","Banks, banking","Blocking of assets","Foreign trade","Reporting and recordkeeping requirements"],"type":"Rule","volume":84}