Reference: Ref-01523

Reference Name: 31 CFR 561
Agency: 69 Department of Financial Services
69U FSC - Financial Institution Regulation

Original Document(s):
8/2/2012 31 CFR Part 561, final rule as published in the Federal Register on February 27, 2012 (77 FR 11726). Rule 69W-100.964, ...
Modified Document(s): No Modified document(s).
Description: 31 CFR Part 561, final rule as published in the Federal Register on February 27, 2012 (77 FR 11726). Rule 69W-100.964, F.A.C., incorporates by reference subparts B, C, and D of Part 561.

Disclaimer: External links within the reference material are subject to change outside of the rulemaking process.

Rules/Notices using this Reference Material
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69U-100.964
Transactions Relating to Iran or Terrorism 11904342 Effective:
08/06/2012