Regulations last checked for updates: May 19, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024
§ 547.315 - OFAC.

The term OFAC means the Department of the Treasury's Office of Foreign Assets Control.

[83 FR 57313, Nov. 15, 2018]
authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13413, 71 FR 64105, 3 CFR, 2006 Comp., p. 247; E.O. 13671, 79 FR 39949, 3 CFR, 2015 Comp., p. 280
source: 74 FR 25441, May 28, 2009, unless otherwise noted.
cite as: 31 CFR 547.315