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However, because of the importance of
the issues addressed in these
regulations, this rule is being issued in
interim form and comments will be
considered in the development of final
regulations. Accordingly, the
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45248 Federal Register / Vol. 69, No. 145 / Thursday, July 29, 2004 / Rules and Regulations
Department encourages interested
persons who wish to comment to do so
at the earliest possible time to permit
the fullest consideration of their views.
Comments may address the impact of
the Regulations on the submitter’s
activities, whether of a commercial,
non-commercial or humanitarian
nature, as well as changes that would
improve the clarity and organization of
the Regulations.
The period for submission of
comments will close September 27,
2004. The Department will consider all
comments postmarked before the close
of the comment period. Comments
received after the end of the comment
period will be considered if possible,
but their consideration cannot be
assured. The Department will not accept
public comments accompanied by a
request that a part or all of the
submission be treated confidentially
because of its business proprietary
nature or for any other reason. The
Department will return such submission
to the originator without considering
them in the development of final
regulations. In the interest of accuracy
and completeness, the Department
requires comments in written form.
All public comments on these
Regulations will be a matter of public
record. Copies of the public record
concerning these Regulations will be
made available no sooner than October
27, 2004, and will be obtainable from
OFAC’s Web site (http://www.treas.gov/
ofac). If that service is unavailable,
written requests for copies may be sent
to: Office of Foreign Assets Control, U.S.
Department of the Treasury, 1500
Pennsylvania Ave., NW., Washington,
DC 20220, Attn: Chief, Records
Division.
Because no notice of proposed
rulemaking is required for this rule, the
Regulatory Flexibility Act (5 U.S.C.
601–612) does not apply.
Paperwork Reduction Act
The collections of information related
to the Regulations are contained in 31
CFR part 501 (the ‘‘Reporting and
Procedures Regulations’’). Pursuant to
the Paperwork Reduction Act of 1995
(44 U.S.C. 3507), those collections of
information have been previously
approved by the Office of Management
and Budget under control number 1505–
0164. An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid control number.
List of Subjects in 31 CFR Part 541
Administrative practice and
procedure, Banks, Banking, Blocking of
assets, Penalties, Reporting and
recordkeeping requirements, Securities,
Services, Zimbabwe.
For the reasons set forth in the
preamble, part 541 is added to 31 CFR
chapter V to read as follows:
PART 541—ZIMBABWE SANCTIONS
REGULATIONS
Subpart A—Relation of This Part to Other
Laws and Regulations
Sec.
541.101 Relation of this part to other laws
and regulations.
Subpart B—Prohibitions
541.201 Prohibited transactions involving
blocked property.
541.202 Effect of transfers violating the
provisions of this part.
541.203 Holding of funds in interestbearing
accounts; investment and
reinvestment.
541.204 Evasions; attempts; conspiracies.
541.205 Expenses of maintaining blocked
property; liquidation of blocked account.
541.206 Exempt transactions.
Subpart C—General Definitions
541.301 Blocked account; blocked property.
541.302 Effective date.
541.303 Entity.
541.304 Information or informational
materials.
541.305 Interest.
541.306 Licenses; general and specific.
541.307 Person.
541.308 Property; property interest.
541.309 Transfer.
541.310 United States.
541.311 U.S. financial institution.
541.312 United States person; U.S. person.
Subpart D—Interpretations
541.401 Reference to amended sections.
541.402 Effect of amendment.
541.403 Termination and acquisition of an
interest in blocked property.
541.404 Transactions incidental to a
licensed transaction authorized.
541.405 Provision of services.
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