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Timestamp: 2019-06-16 17:13:07
Document Index: 415637704

Matched Legal Cases: ['art 579', '§\u2009501', 'art 501', 'art 501', 'art 501', '§\u2009579', '§\u2009579', '§\u2009579', 'art 501', 'art 501', '§\u2009579', '§\u2009579', '§\u2009579']

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Subpart B-Prohibitions
OFAC ...
OFAC Rules Appendix A to Part 579-Executive Order 13848
Executive Order 13848 of September 12, 2018 Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers ...
OFAC Rule 579.901: Paperwork Reduction Act notice.
For approval by the Office of Management and Budget (OMB) under the Paperwork Reduction Act of 1995 (44 U.S.C. 3507) of information collections relating to recordkeeping and reporting requirements, licensing procedures, and other procedures, see § 501.901 of this chapter. An agency may not conduct ...
OFAC Rule 579.802: Delegation of certain authorities by the Secretary of the Treasury.
Any action that the Secretary of the Treasury is authorized to take pursuant to Executive Order 13848 of September 12, 2018, and any further Executive orders relating to the national emergency declared therein, may be taken by the Director of OFAC or by any other person to whom the Secretary of the ...
OFAC Rule 579.801: Procedures.
For license application procedures and procedures relating to amendments, modifications, or revocations of licenses; administrative decisions; rulemaking; and requests for documents pursuant to the Freedom of Information and Privacy Acts (5 U.S.C. 552 and 552a), see part 501, subpart E, of this ...
Subpart I-Paperwork Reduction Act
OFAC 31 CFR 579 Sanction Guidelines ...
Subpart H-Procedures
OFAC Rule 579.701: Penalties and Findings of Violation.
(a) The penalties available under section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) (IEEPA), as adjusted annually pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note) or, in the case of ...
Subpart G-Penalties and Findings of Violation
OFAC Rule 579.601: Records and reports.
For provisions relating to required records and reports, see part 501, subpart C, of this chapter. Recordkeeping and reporting requirements imposed by part 501 of this chapter with respect to the prohibitions contained in this part are considered requirements arising pursuant to this part. OFAC ...
Subpart F-Reports
OFAC Rule 579.508: Emergency medical services.
The provision and receipt of nonscheduled emergency medical services that are otherwise prohibited by this part or any further Executive orders relating to the national emergency declared in Executive Order 13848 of September 12, 2018, are authorized. OFAC OFAC Rule 579.508 31 CFR 579.508 Sanction ...
OFAC Rule 579.507: Payments for legal services from funds originating outside the United States.
(a) Professional fees and incurred expenses. (1) Receipt of payment of professional fees and reimbursement of incurred expenses for the provision of legal services authorized pursuant to § 579.506(a) to or on behalf of any person whose property and interests in property are blocked pursuant to § ...
OFAC Rule 579.506: Provision of certain legal services.
(a) The provision of the following legal services to or on behalf of persons whose property and interests in property are blocked pursuant to § 579.201 or any further Executive orders relating to the national emergency declared in Executive Order 13848 of September 12, 2018 is authorized, provided ...
OFAC Rule 579.505: Entries in certain accounts for normal service charges.
(a) A U.S. financial institution is authorized to debit any blocked account held at that financial institution in payment or reimbursement for normal service charges owed it by the owner of that blocked account. (b) As used in this section, the term normal service charges shall include charges in ...
OFAC Rule 579.504: Payments and transfers to blocked accounts in U.S. financial institutions.
Any payment of funds or transfer of credit in which a person whose property and interests in property are blocked pursuant to § 579.201 has any interest that comes within the possession or control of a U.S. financial institution must be blocked in an account on the books of that financial ...
OFAC Rule 579.503: Exclusion from licenses.
OFAC reserves the right to exclude any person, property, transaction, or class thereof from the operation of any license or from the privileges conferred by any license. OFAC also reserves the right to restrict the applicability of any license to particular persons, property, transactions, or ...
OFAC Rule 579.502: [Reserved]
OFAC OFAC Rule 579.502 31 CFR 579.502 Sanction Guidelines ...
OFAC Rule 579.501: General and specific licensing procedures.
For provisions relating to licensing procedures, see part 501, subpart E, of this chapter. Licensing actions taken pursuant to part 501 of this chapter with respect to the prohibitions contained in this part are considered actions taken pursuant to this part. General licenses and statements of ...
Subpart E-Licenses, Authorizations, and Statements of Licensing Policy
OFAC Rule 579.406: Entities owned by one or more persons whose property and interests in property are blocked.
Persons whose property and interests in property are blocked pursuant to § 579.201 have an interest in all property and interests in property of an entity in which such persons directly or indirectly own, whether individually or in the aggregate, a 50 percent or greater interest. The property and ...
OFAC Rule 579.405: Setoffs prohibited.
A setoff against blocked property (including a blocked account), whether by a U.S. bank or other U.S. person, is a prohibited transfer under § 579.201 if effected after the effective date. OFAC OFAC Rule 579.405 31 CFR 579.405 Sanction Guidelines ...
OFAC Rule 579.404: Transactions ordinarily incident to a licensed transaction.
Any transaction ordinarily incident to a licensed transaction and necessary to give effect thereto is also authorized, except: (a) An ordinarily incident transaction, not explicitly authorized within the terms of the license, by or with a person whose property and interests in property are blocked ...
OFAC Rule 579.403: Termination and acquisition of an interest in blocked property.
(a) Whenever a transaction licensed or authorized by or pursuant to this part results in the transfer of property (including any property interest) away from a person whose property and interests in property are blocked pursuant to § 579.201, such property shall no longer be deemed to be property ...