2025-03310Notice

Sanctions Office Seeks Input on Foreign Money Forms

Published Date: 2/28/2025

Notice

Summary

The Treasury’s Office of Foreign Assets Control is asking for approval to keep collecting some important info from businesses and people who deal with foreign money rules. If you’re involved in these activities, you might need to fill out forms, but don’t worry—this helps keep things fair and safe. They’re opening the floor for comments before finalizing, so now’s the time to speak up!

No Economic Impacts Identified for this Document

Your PRIA Score

Score Hidden

Personalized for You

How does this regulation affect your finances?

Sign up for a PRIA Policy Scan to see your personalized alignment score for this federal register document and every other regulation we track. We analyze your financial profile against policy provisions to show you exactly what matters to your wallet.

Free to start

Key Dates

Published Date
2/28/2025

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Source: View HTML
Back to Federal Register

Take It Personal

Get Your Personalized Policy View

Start a Free Government Policy Watch to see how policy affects your household, then upgrade to PRIA Full Coverage for year-round monitoring.

Already have an account? Sign in