Inflation Adjustment of Civil Monetary Penalties
| Published date | 09 April 2020 |
| Citation | 85 FR 19884 |
| Record Number | 2020-07509 |
| Section | Rules and Regulations |
| Court | Foreign Assets Control Office |
Federal Register, Volume 85 Issue 69 (Thursday, April 9, 2020)
[Federal Register Volume 85, Number 69 (Thursday, April 9, 2020)]
[Rules and Regulations]
[Pages 19884-19888]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-07509]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Parts 501, 510, 535, 536, 539, 541, 542, 544, 546, 547, 548,
549, 560, 561, 566, 576, 583, 584, 588, 592, 594, 597, and 598
Inflation Adjustment of Civil Monetary Penalties
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Final rule.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is issuing this final rule to adjust certain civil
monetary penalties for inflation pursuant to the Federal Civil
Penalties Inflation Adjustment Act of 1990, as amended by the Debt
Collection Improvement Act of 1996 and the Federal Civil Penalties
Inflation Adjustment Act Improvements Act of 2015.
DATES: This rule is effective April 9, 2020.
FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for
Licensing, 202-622-2480; Assistant Director for Regulatory Affairs,
202-622-4855; Assistant Director for Sanctions Compliance & Evaluation,
202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document and additional information concerning OFAC are
available from OFAC's website (www.treasury.gov/ofac).
Background
Section 4 of the Federal Civil Penalties Inflation Adjustment Act
(1990 Pub. L. 101-410, 104 Stat. 890; 28 U.S.C. 2461 note), as amended
by the Debt Collection Improvement Act of 1996 (Pub. L. 104-134, 110
Stat. 1321-373) and the Federal Civil Penalties Inflation Adjustment
Act Improvements Act of 2015 (Pub. L. 114-74, 129 Stat. 599, 28 U.S.C.
2461 note) (collectively, the FCPIA Act), requires each federal agency
with statutory authority to assess civil monetary penalties (CMPs) to
adjust CMPs annually for inflation according to a formula described in
section 5 of the FCPIA Act. One purpose of the FCPIA Act is to ensure
that CMPs continue to maintain their deterrent effect through periodic
cost-of-living based adjustments.
OFAC has adjusted its CMPs four times since the Federal Civil
Penalties Inflation Adjustment Act Improvements Act went into effect on
November 2, 2015: An initial catch-up adjustment on August 1, 2016 (81
FR 43070, July 1, 2016), and annual adjustments on February 10, 2017
(82 FR 10434, February 10, 2017), March 19, 2018 (83 FR 11876, March
19, 2018), and June 14, 2019 (84 FR 27714, June 14, 2019).
Method of Calculation
The method of calculating CMP adjustments applied in this final
rule is required by the FCPIA Act. Under the FCPIA Act and the Office
of Management and Budget guidance required by the FCPIA Act, annual
inflation adjustments subsequent to the initial catch-up adjustment are
to be based on the percent change between the Consumer Price Index for
all Urban Consumers (``CPI-U'') for the October preceding the date of
the adjustment and the prior year's October CPI-U. As set forth in
Office of Management and Budget Memorandum M-20-05 of December 16,
2019, the adjustment multiplier for 2020 is 1.01764. In order to
complete the 2020 annual adjustment, each current CMP is multiplied by
the 2020 adjustment multiplier. Under the FCPIA Act, any increase in
CMP must be rounded to the nearest multiple of $1.
New Penalty Amounts
OFAC imposes CMPs pursuant to the penalty authority in five
statutes: the Trading With the Enemy Act (50 U.S.C. 4301-4341, at 4315)
(TWEA); the International Emergency Economic Powers Act (50 U.S.C.
1701-1706, at 1705) (IEEPA); the Antiterrorism and Effective Death
Penalty Act of 1996 (Pub. L. 104-132, 110 Stat. 1212-1319, at 1250; 18
U.S.C. 2339B) (AEDPA); the Foreign Narcotics Kingpin Designation Act
(Pub. L. 106-120, 113 Stat. 1626-1636, at 1632; 21 U.S.C. 1901-1908, at
1906) (FNKDA); and the Clean Diamond Trade Act (Pub. L. 108-19, 117
Stat. 631-637, at 634; 19 U.S.C. 3901-3913, at 3907) (CDTA).
The table below summarizes the existing and new maximum CMP
amounts.
------------------------------------------------------------------------
Maximum CMP amount
Statute Existing maximum effective April 9,
CMP amount 2020
------------------------------------------------------------------------
TWEA............................ $89,170 $90,743
IEEPA........................... 302,584 307,922
AEDPA........................... 79,874 81,283
[[Page 19885]]
FNKDA........................... 1,503,470 1,529,991
CDTA............................ 13,669 13,910
------------------------------------------------------------------------
In addition to updating these maximum CMP amounts, OFAC is also
updating two references to one-half the IEEPA maximum CMP from $151,292
to $153,961.
Finally, OFAC is making the following technical changes in the
authorities sections of the parts of 31 CFR chapter V that are being
amended by this rule: (i) In the authorities sections of 31 CFR parts
501 and 542, OFAC is correcting a typographic error and is changing
certain hyphens to en dashes; (ii) in the authorities sections of 31
CFR parts 510, 560, 561, and 583, OFAC is adding CFR Compilation
citations for more recently issued Presidential documents listed in
those authorities sections and is changing certain hyphens to en
dashes; and (iii) in the authorities sections of 31 CFR parts 535, 536,
539, 541, 544, 546, 547, 548, 549, 566, 576, 584, 588, 592, 594, and
598, OFAC is changing certain hyphens to en dashes.
Public Participation
The FCPIA Act expressly exempts this final rule from the notice and
comment requirements of the Administrative Procedure Act, by directing
agencies to adjust CMPs for inflation ``notwithstanding section 553 of
title 5, United States Code'' (Pub. L. 114-74, 129 Stat. 599; 28 U.S.C.
2461 note). As such, this final rule is being issued without prior
public notice or opportunity for public comment, with an effective date
of April 9, 2020. Because the amended regulations involve a foreign
affairs function, the provisions of Executive Order 13771 are
inapplicable.
Paperwork Reduction Act
The Paperwork Reduction Act does not apply because this rule does
not impose information collection requirements that would require the
approval of the Office of Management and Budget under 44 U.S.C. 3501 et
seq.
List of Subjects in 31 CFR Parts 501, 510, 535, 536, 539, 541, 542,
544, 546, 547, 548, 549, 560, 561, 566, 576, 583, 584, 588, 592,
594, 597, and 598
Administrative practice and procedure, Banks, Banking, Blocking of
assets, Exports, Foreign trade, Licensing, Penalties, Sanctions.
For the reasons set forth in the preamble, the Department of the
Treasury's Office of Foreign Assets Control amends 31 CFR chapter V as
follows:
PART 501--REPORTING, PROCEDURES AND PENALTIES REGULATIONS
0
1. The authority citation for part 501 is revised to read as follows:
Authority: 8 U.S.C. 1189; 18 U.S.C. 2332d, 2339B; 19 U.S.C.
3901-3913; 21 U.S.C. 1901-1908; 22 U.S.C. 287c; 22 U.S.C. 2370(a),
6009, 6032, 7205; 28 U.S.C. 2461 note; 31 U.S.C. 321(b); 50 U.S.C.
1701-1706; 50 U.S.C. 4301-4341; Pub. L. 111-195, 124 Stat. 1312 (22
U.S.C. 8501-8551).
Subpart D--Trading With the Enemy Act (TWEA) Penalties
Sec. 501.701 [Amended]
0
2. In Sec. 501.701(a)(3), remove ``$89,170'' and add in its place
``$90,743''.
0
3. Amend appendix A to part 501 as follows:
0
a. In paragraph V.B.2.a.i., remove ``$151,292'' and add in its place
``$153,961'' and remove ``$302,584'' and add in its place ``$307,922''.
0
b. In paragraph V.B.2.a.ii., remove ``$302,584'' in all three locations
where it appears and add in its place in all three locations
``$307,922''.
0
c. In paragraph V.B.2.a.v., remove ``$302,584'' and add in its place
``$307,922'', remove ``$89,170'' and add in its place ``$90,743'',
remove ``$1,503,470'' and add in its place ``$1,529,991'', remove
``$79,874'' and add in its place ``$81,283'', and remove ``$13,669''
and add in its place ``$13,910''.
0
d. Revise paragraph V.B.2.a.vi.
The revision reads as follows:
Appendix A to Part 501--Economic Sanctions Enforcement Guidelines
* * * * *
V. * * *
B. * * *
2. * * *
a. * * *
vi. The following matrix represents the base amount of the
proposed civil penalty for each category of violation:
[[Page 19886]]
[GRAPHIC] [TIFF OMITTED] TR09AP20.000
* * * * *
PART 510--NORTH KOREA SANCTIONS REGULATIONS
0
4. The authority citation for part 510 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C.
2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note);
Pub. L. 114-122, 130 Stat. 93 (22 U.S.C. 9201-9255); Pub. L. 115-44,
131 Stat 886 (22 U.S.C. 9201 note); E.O. 13466, 73 FR 36787, 3 CFR,
2008 Comp., p. 195; E.O. 13551, 75 FR 53837, 3 CFR, 2010 Comp., p.
242; E.O. 13570, 76 FR 22291, 3 CFR, 2011 Comp., p. 233; E.O. 13687,
80 FR 819, 3 CFR, 2015 Comp., p. 259; E.O. 13722, 81 FR 14943, 3
CFR, 2016 Comp., p. 446; E.O. 13810, 82 FR 44705, 3 CFR, 2017 Comp.,
p. 379.
Subpart G--Penalties
Sec. 510.701 [Amended]
0
5. In Sec. 510.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 535--IRANIAN ASSETS CONTROL REGULATIONS
0
6. The authority citation for part 535 is revised to read as follows:
Authority: 3 U.S.C. 301; 18 U.S.C. 2332d; 31 U.S.C. 321(b); 50
U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28
U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705
note); E.O. 12170, 44 FR 65729, 3 CFR, 1979 Comp., p. 457; E.O.
12205, 45 FR 24099, 3 CFR, 1980 Comp., p. 248; E.O. 12211, 45 FR
26685, 3 CFR, 1980 Comp., p. 253; E.O. 12276, 46 FR 7913, 3 CFR,
1981 Comp., p. 104; E.O. 12279, 46 FR 7919, 3 CFR, 1981 Comp., p.
109; E.O. 12280, 46 FR 7921, 3 CFR, 1981 Comp., p. 110; E.O. 12281,
46 FR 7923, 3 CFR, 1981 Comp., p. 112; E.O. 12282, 46 FR 7925, 3
CFR, 1981 Comp., p. 113; E.O. 12283, 46 FR 7927, 3 CFR, 1981 Comp.,
p. 114; and E.O. 12294, 46 FR 14111, 3 CFR, 1981 Comp., p. 139.
Subpart G--Penalties
Sec. 535.701 [Amended]
0
7. In Sec. 535.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 536--NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
0
8. The authority citation for part 536 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note);
Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 12978, 60
FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13286, 68 FR 10619, 3 CFR,
2003 Comp., p. 166.
Subpart G--Penalties
Sec. 536.701 [Amended]
0
9. In Sec. 536.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 539--WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
0
10. The authority citation for part 539 is revised to read as follows:
Authority: 3 U.S.C. 301; 22 U.S.C. 2751-2799aa-2; 31 U.S.C.
321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat.
890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C.
1705 note); E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O.
13094, 63 FR 40803, 3 CFR, 1998 Comp., p. 200.
Subpart G--Penalties
Sec. 539.701 [Amended]
0
11. In Sec. 539.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 541--ZIMBABWE SANCTIONS REGULATIONS
0
12. The authority citation for part 541 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note);
Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C.
[[Page 19887]]
1705 note); E.O. 13288, 68 FR 11457, 3 CFR, 2003 Comp., p. 186; E.O.
13391, 70 FR 71201, 3 CFR, 2005 Comp., p. 206; E.O. 13469, 73 FR
43841, 3 CFR, 2008 Comp., p. 1025.
Subpart G--Penalties
Sec. 541.701 [Amended]
0
13. In Sec. 541.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 542--SYRIAN SANCTIONS REGULATIONS
0
14. The authority citation for part 542 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 18 U.S.C. 2332d; 22
U.S.C. 287c; 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104
Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50
U.S.C. 1705 note); E.O. 13338, 69 FR 26751, 3 CFR, 2004 Comp., p.
168; E.O. 13399, 71 FR 25059, 3 CFR, 2006 Comp., p. 218; E.O. 13460,
73 FR 8991, 3 CFR 2008 Comp., p. 181; E.O. 13572, 76 FR 24787, 3 CFR
2011 Comp., p. 236; E.O. 13573, 76 FR 29143, 3 CFR 2011 Comp., p.
241; E.O. 13582, 76 FR 52209, 3 CFR 2011 Comp., p. 264; E.O. 13606,
77 FR 24571, 3 CFR 2012 Comp., p. 243.
Subpart G--Penalties
Sec. 542.701 [Amended]
0
15. In Sec. 542.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 544--WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS
REGULATIONS
0
16. The authority citation for part 544 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note);
Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13094, 63 FR 40803, 3 CFR,
1998 Comp., p. 200; E.O. 13382, 70 FR 38567, 3 CFR, 2005 Comp., p.
170.
Subpart G--Penalties
Sec. 544.701 [Amended]
0
17. In Sec. 544.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 546--DARFUR SANCTIONS REGULATIONS
0
18. The authority citation for part 546 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C.
2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note);
E.O. 13067, 62 FR 59989, 3 CFR, 1997 Comp., p. 230; E.O. 13400, 71
FR 25483, 3 CFR, 2006 Comp., p. 220.
Subpart G--Penalties
Sec. 546.701 [Amended]
0
19. In Sec. 546.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 547--DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
0
20. The authority citation for part 547 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C.
2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 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.
Subpart G--Penalties
Sec. 547.701 [Amended]
0
21. In Sec. 547.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 548--BELARUS SANCTIONS REGULATIONS
0
22. The authority citation for part 548 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note);
Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 13405, 71
FR 35485; 3 CFR, 2007 Comp., p. 231.
Subpart G--Penalties
Sec. 548.701 [Amended]
0
23. In Sec. 548.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 549--LEBANON SANCTIONS REGULATIONS
0
24. The authority citation for part 549 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note);
Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 13441, 72
FR 43499, 3 CFR, 2008 Comp., p. 232.
Subpart G--Penalties
Sec. 549.701 [Amended]
0
25. In Sec. 549.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 560--IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
0
26. The authority citation for part 560 is revised to read as follows:
Authority: 3 U.S.C. 301; 18 U.S.C. 2339B, 2332d; 22 U.S.C.
2349aa-9; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b); 50 U.S.C. 1601-
1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461
note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L.
111-195, 124 Stat. 1312 (22 U.S.C. 8501-8551); Pub. L. 112-81, 125
Stat. 1298 (22 U.S.C. 8513a); Pub. L. 112-158, 126 Stat. 1214 (22
U.S.C. 8701-8795); E.O. 12613, 52 FR 41940, 3 CFR, 1987 Comp., p.
256; E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 12959,
60 FR 24757, 3 CFR, 1995 Comp., p. 356; E.O. 13059, 62 FR 44531, 3
CFR, 1997 Comp., p. 217; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp.,
p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854.
Subpart G--Penalties
Sec. 560.701 [Amended]
0
27. In Sec. 560.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 561--IRANIAN FINANCIAL SANCTIONS REGULATIONS
0
28. The authority citation for part 561 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note);
Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 111-
195, 124 Stat. 1312 (22 U.S.C. 8501-8551); Pub. L. 112-81, 125 Stat.
1298 (22 U.S.C. 8513a); Pub. L. 112-158, 126 Stat. 1214 (22 U.S.C.
8701-8795); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O.
13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. 13599, 77 FR
6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR,
2018 Comp., p. 854; E.O. 13871, 84 FR 20761.
Subpart G--Penalties
Sec. 561.701 [Amended]
0
29. In Sec. 561.701(a)(4), remove ``$302,584'' and add in its place
``$307,922''.
PART 566--HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
0
30. The authority citation for part 566 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note);
Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 114-
102, 129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 115-272, 132
Stat. 4144 (50 U.S.C. 1701 note).
[[Page 19888]]
Subpart G--Penalties
Sec. 566.701 [Amended]
0
31. In Sec. 566.701(b), remove ``$302,584'' and add in its place
``$307,922''.
PART 576--IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
0
32. The authority citation for part 576 is revised to read as follows:
Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50
U.S.C. 1601-1651, 1701-1706; Pub. L. 110-96, 121 Stat. 1011 (50
U.S.C. 1705 note); E.O. 13303, 68 FR 31931, 3 CFR, 2003 Comp., p.
227; E.O. 13315, 68 FR 52315, 3 CFR, 2003 Comp., p. 252; E.O. 13350,
69 FR 46055, 3 CFR, 2004 Comp., p. 196; E.O. 13364, 69 FR 70177, 3
CFR, 2004 Comp., p. 236; E.O. 13438, 72 FR 39719, 3 CFR, 2007 Comp.,
p. 224; E.O. 13668, 79 FR 31019, 3 CFR, 2014 Comp., p. 248.
Subpart G--Penalties
Sec. 576.701 [Amended]
0
33. In Sec. 576.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 583--GLOBAL MAGNITSKY SANCTIONS REGULATIONS
0
34. The authority citation for part 583 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note);
Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 114-
328, Title XII, Subtitle F, 130 Stat. 2533 (22 U.S.C. 2656 note);
E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399.
Sec. 583.701 [Amended]
0
35. In Sec. 583.701(c), remove ``$302,584'' and add in its place
``$307,922''.
PART 584--MAGNITSKY ACT SANCTIONS REGULATIONS
0
36. The authority citation for part 584 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note);
Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 112-
208, 126 Stat. 1502 (22 U.S.C. 5811 note).
Sec. 584.701 [Amended]
0
37. In Sec. 584.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 588--WESTERN BALKANS STABILIZATION REGULATIONS
0
38. The authority citation for part 588 is revised to read as follows:
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note);
Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 13219, 66
FR 34777, 3 CFR, 2001 Comp., p. 778; E.O. 13304, 68 FR 32315, 3 CFR,
2004 Comp. p. 229.
Subpart G--Penalties
Sec. 588.701 [Amended]
0
39. In Sec. 588.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 592--ROUGH DIAMONDS CONTROL REGULATIONS
0
40. The authority citation for part 592 is revised to read as follows:
Authority: 3 U.S.C. 301; 19 U.S.C. 3901-3913; 28 U.S.C. 2461
note; 31 U.S.C. 321(b); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp.,
p. 246.
Subpart F--Penalties
Sec. 592.601 [Amended]
0
41. In Sec. 592.601(a)(2), remove ``$13,669'' and add in its place
``$13,910''.
PART 594--GLOBAL TERRORISM SANCTIONS REGULATIONS
0
42. The authority citation for part 594 is revised to read as follows:
Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50
U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28
U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705
note); Pub. L. 115-44, 131 Stat 886 (22 U.S.C. 9401 et seq.); E.O.
13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13268, 67 FR
44751, 3 CFR 2002 Comp., p. 240; E.O. 13284, 68 FR 4075, 3 CFR, 2003
Comp., p. 161; E.O. 13372, 70 FR 8499, 3 CFR, 2006 Comp., p. 159;
Pub. L. 115-348, 132 Stat. 5055 (50 U.S.C. 1701 note); Pub. L. 115-
272, 132 Stat. 4144 (50 U.S.C. 1701 note).
Subpart G--Penalties
Sec. 594.701 [Amended]
0
43. In Sec. 594.701(a)(2), remove ``$302,584'' and add in its place
``$307,922''.
PART 597--FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
0
44. The authority citation for part 597 continues to read as follows:
Authority: 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890 (28
U.S.C. 2461 note); Pub. L. 104-132, 110 Stat. 1214, 1248-53 (8
U.S.C. 1189, 18 U.S.C. 2339B).
Subpart G--Penalties
Sec. 597.701 [Amended]
0
45. In Sec. 597.701(b)(3), remove ``$79,874'' and add in its place
``$81,283''.
PART 598--FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
0
46. The authority citation for part 598 is revised to read as follows:
Authority: 3 U.S.C. 301; 21 U.S.C. 1901-1908; 31 U.S.C. 321(b);
Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note).
Subpart G--Penalties
Sec. 598.701 [Amended]
0
47. In Sec. 598.701(a)(4), remove ``$1,503,470'' and add in its place
``$1,529,991''.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-07509 Filed 4-8-20; 8:45 am]
BILLING CODE 4810-AL-P
