Documents

Addition of General Licenses for the Official Business of the United States Government and Certain International Organizations and Entities and Updates to the 50 Percent Rule Interpretive in OFAC Sanctions Regulations

Federal Register · Rule · Dec 21, 2022

Subpart C—General Definitions § 544.301 [Amended] 24. … F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy 87.

Global Magnitsky Sanctions Regulations

Federal Register · Rule · Mar 12, 2024

L. 117-78, 135 Stat. 1531 (22 U.S.C. 6901 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp. p. 399. … [FR Doc. 2024-05207 Filed 3-11-24; 8:45 am] BILLING CODE 4810-AL-P

Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies

Federal Register · Notice · Jul 1, 2011

PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $57,854,000. … PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $1,577,000. SURETY LICENSES c,f/: AL, CO, IN, KY, LA, MS, MO, NM, TX. INCORPORATED IN: Texas.

Fiscal Service

Federal Register · Notice · Jul 1, 2009

PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $53,846,000. … PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $1,460,000. SURETY LICENSES c,f/: AL, CO, IN, KY, LA, MS, MO, NM, TX. INCORPORATED IN: Texas.

Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies

Federal Register · Notice · Jul 1, 2010

PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $54,204,000. … PHONE: (319) 399-5700. UNDERWRITING LIMITATION b/: $1,423,000. SURETY LICENSES c,f/: AL, CO, IN, KY, LA, MS, MO, NM, TX. INCORPORATED IN: Texas.

Mutual Savings Associations, Mutual Holding Company Reorganizations, and Conversions From Mutual to Stock Form

Federal Register · Proposed Rule · Apr 9, 2002

(a)-(b)(1), (3) 12 CFR 563b.625(a)(1) Nonsubstantive revision, moved. 12 CFR 563b.24(b)(2) Deleted. 12 CFR 563b.24(c) 12 CFR 563b.625(b) Substantive addition, moved. 12 CFR … Under OTS jurisdiction, there are currently approximately 399 mutual savings associations, 35 publicly traded MHCs, 2 non-publicly traded MHCs, and 27 MHCs with no stock issued.

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

Federal Register · Proposed Rule · Apr 10, 2026

Sadeghi and Abedininajafabadi, No. 24-cr-10391 (D. Mass. … 24.

Addition of General Licenses to OFAC Sanctions Regulations for Certain Transactions of Nongovernmental Organizations and Related to Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates for Medical Devices

Federal Register · Rule · Dec 21, 2022

This section does not relieve any person authorized thereunder from complying with any other applicable laws or regulations. 24. … F, 130 Stat. 2533 (22 U.S.C. 2656 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy 62.

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Federal Register · Proposed Rule · Feb 28, 2020

Question 24. … Small Business Administration, SBIC Program Overview, available at https://www.sba.gov/partners/sbics. 399   See supra note 331.

Community Reinvestment Act

Federal Register · Rule · Feb 1, 2024

See also Q&A § __.24(d)—1 and —2; Q&A § __.24(d)(3)—1 and —2; and Q&A § __.24(d)(4)—1. 136   See Q&A § __.12(i)—1. 137   See Q&A § __.12(i)—3. 138   See Q&A § _ … , discussed in the section-by-section analyses of final §§ __.15 and __.24.

Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Federal Register · Rule · Jul 1, 2010

DOB 24 Oct 1955; alt. … INGRANRES), Carrera 4 No. 24-37 Trr.

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Federal Register · Rule · Jul 31, 2020

One commenter argued that requiring compliance with the requirements of all of § __.14 would eliminate the utility of this exclusion. 399 The same commenter supported the condition, as proposed, stating … continue to believe that this condition will help ensure that banking entities and their affiliates' exposure to risk remains appropriately limited. 398  Final rule § __.10(c)(18)(ii)(C)(5). 399

Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Federal Register · Rule · Jul 1, 2008

“PACHO”), Cali, Colombia; DOB 24 Aug 51; alt. … “PABLO SEVILLANO”), Calle 24 No. 1-52, B.

Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Federal Register · Rule · Jun 23, 2009

DOB 24 Oct 1955; alt. … “PABLO SEVILLANO”), Calle 24 No. 1-52, B.

Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

Federal Register · Rule · Sep 4, 2024

Several commenters requested that the compliance date be extended to 18 or 24 months (the majority of commenters recommended 24 months) from the effective date of the regulation to take into account the … [FR Doc. 2024-19260 Filed 8-28-24; 8:45 am] BILLING CODE 4810-02-P

Beneficial Ownership Information Reporting Requirements

Federal Register · Rule · Sep 30, 2022

They applied for and received $24 million dollars in PPP relief. … FinCEN will take all possible measures to minimize the costs associated with questions from the public directed at state and local government agencies and offices. 399  5 U.S.C. 601(5).

Modernization of the Labeling and Advertising Regulations for Wine, Distilled Spirits, and Malt Beverages

Federal Register · Proposed Rule · Nov 26, 2018

See Regulations No. 7, section 24 (1 FR 2013, November 21, 1936). … Revenue Ruling 55-399 Straight Whiskey Not Incorporated. Revenue Ruling 55-552 Grain Neutral Spirits Stored in Wood may not be Labeled as Vodka § 5.142.

Guidance on Passive Foreign Investment Companies and the Treatment of Qualified Improvement Property Under the Alternative Depreciation System for Purposes of Sections 250(b) and 951A(d)

Federal Register · Proposed Rule · Jan 15, 2021

Prior Proposed Regulations On April 24, 2015, the Federal Register published a notice of proposed rulemaking (REG-108214-15) at 80 FR 22954 (the “2015 proposed regulations”) under former sections … Notice 89-81, 1989-2 C.B. 399, provides guidance addressing the characterization of income derived in a banking business by a foreign corporation that is not licensed to do business as a bank in the United

Credit Risk Retention

Federal Register · Rule · Dec 24, 2014

Compliance with the rule with regard to all other classes of asset-backed securities is required beginning December 24, 2016. … and is undertaking a project pursuant to HUD's HOME Investment Partnership Program, pursuant to 24 CFR 92.300(a)

Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Federal Register · Proposed Rule · Jul 17, 2018

Question 24. … See 12 U.S.C 24 (Seventh).