C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 544—WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS › Subpart D—Interpretations

31 C.F.R. § 544.402

Effect of amendment

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Unless otherwise specifically provided, any amendment, modification, or revocation of any provision in or appendix to this part or chapter or of any order, regulation, ruling, instruction, or license issued by or under the direction of the Director of the Office of Foreign Assets Control does not affect any act done or omitted, or any civil or criminal suit or proceeding commenced or pending prior to such amendment, modification, or revocation. All penalties, forfeitures, and liabilities under any such order, regulation, ruling, instruction, or license continue and may be enforced as if such amendment, modification, or revocation had not been made.

Notes of Decisions
Cited in 1 case, 2018–2018 · leading case: Bennett v. Franklin Resources, Inc., 360 F. Supp. 3d 972 (N.D. Cal. 2018).
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Bennett v. Franklin Resources, Inc., 360 F. Supp. 3d 972 (N.D. Cal. 2018). · cites it 3× “402 First, Plaintiffs concede that "Bank Melli's Executive Order 13,382 designation was removed," but they argue that it still has effect in this case, because of OFAC regulation 31 C.F.R. § 544.402 . See MSJ at 12. Section 544.”
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