Code of Federal Regulations · Section
§ 501.804 — Rulemaking
31 C.F.R. § 501.804
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(a) All rules and other public documents are issued by the Director of the Office of Foreign Assets Control. In general, rulemaking by the Office of Foreign Assets Control involves foreign affairs functions of the United States, and for that reason is exempt from the requirements under the Administrative Procedure Act (5 U.S.C. 553) for notice of proposed rulemaking, opportunity for public comment, and delay in effective date.
(b) Any interested person may petition the Office of Foreign Assets Control for the issuance, amendment, or repeal of any rule, including a general license, at OFACReport@treasury.gov with the number of this section in the subject line.
Authorizing Statute
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Rule making5 U.S.C. § 553
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General authority of the Secretary31 U.S.C. § 321
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Financial transactions18 U.S.C. § 2332d
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Designation of foreign terrorist organizations8 U.S.C. § 1189
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Mode of recovery28 U.S.C. § 2461