31 C.F.R. § 10.91
Saving provision
Any proceeding instituted under this part prior to June 12, 2014, for which a final decision has not been reached or for which judicial review is still available is not affected by these revisions. Any proceeding under this part based on conduct engaged in prior to June 12, 2014, which is instituted after that date, will apply subpart D and E of this part as revised, but the conduct engaged in prior to the effective date of these revisions will be judged by the regulations in effect at the time the conduct occurred.
Notes of Decisions
Cited in 1
case, 2012–2012 · leading case: Joseph Banister v. United States Dept. Of the Treasury, 499 F. App'x 668 (9th Cir. 2012).
Joseph Banister v. United States Dept. Of the Treasury, 499 F. App'x 668 (9th Cir. 2012). “Under the savings provision of the September 2007 revised regulations, 31 C.F.R. § 10.91 , the September 2007 revisions have no impact on Banister's case because both the conduct in question and the institution of the proceedings occurred prior to September 26, 2007.”
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