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Electronic Code of Federal Regulations

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e-CFR Data is current as of December 18, 2014

Title 31Subtitle BChapter VPart 501


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS

rule

Subpart A—RELATION OF THIS PART TO OTHER PARTS IN THIS CHAPTER

§501.101
Relation of this part to other parts in this chapter.
rule

Subpart B—DEFINITIONS

§501.301
Definitions.
rule

Subpart C—REPORTS

§501.601
Records and recordkeeping requirements.
§501.602
Reports to be furnished on demand.
§501.603
Reports on blocked property.
§501.604
Reports by U.S. financial institutions on rejected funds transfers.
§501.605
Reports on litigation, arbitration, and dispute resolution proceedings.
§501.606
Reporting and recordkeeping requirements applicable to economic sanctions programs.
rule

Subpart D—TRADING WITH THE ENEMY ACT (TWEA) PENALTIES

§501.700
Applicability.
§501.701
Penalties.
§501.702
Definitions.
§501.703
Overview of civil penalty process and construction of rules.
§501.704
Appearance and practice.
§501.705
Service and filing.
§501.706
Prepenalty Notice; issuance by Director.
§501.707
Response to Prepenalty Notice.
§501.708
Director's finding of no penalty warranted.
§501.709
Penalty notice.
§501.710
Settlement.
§501.711
Hearing request.
§501.712
Acknowledgment of hearing request.
§501.713
Order Instituting Proceedings.
§501.714
Answer to Order Instituting Proceedings.
§501.715
Notice of Hearing.
§501.716
Default.
§501.717
Consolidation of proceedings.
§501.718
Conduct and order of hearings.
§501.719
Ex parte communications.
§501.720
Separation of functions.
§501.721
Hearings to be public.
§501.722
Prehearing conferences.
§501.723
Prehearing disclosures; methods to discover additional matter.
§501.724
Documents that may be withheld.
§501.725
Confidential treatment of information in certain filings.
§501.726
Motions.
§501.727
Motion for summary disposition.
§501.728
Subpoenas.
§501.729
Sanctions.
§501.730
Depositions upon oral examination.
§501.731
Depositions upon written questions.
§501.732
Evidence.
§501.733
Evidence: confidential information, protective orders.
§501.734
Introducing prior sworn statements of witnesses into the record.
§501.735
Proposed findings, conclusions and supporting briefs.
§501.736
Authority of Administrative Law Judge.
§501.737
Adjustments of time, postponements and adjournments.
§501.738
Disqualification and withdrawal of Administrative Law Judge.
§501.739
Record in proceedings before Administrative Law Judge; retention of documents; copies.
§501.740
Decision of Administrative Law Judge.
§501.741
Review of decision or ruling.
§501.742
Secretary's designee's consideration of decisions by Administrative Law Judges.
§501.743
Briefs filed with the Secretary's designee.
§501.744
Record before the Secretary's designee.
§501.745
Orders and decisions: signature, date and public availability.
§501.746
Referral to United States Department of Justice; administrative collection measures.
§501.747
Procedures on remand of decisions.
rule

Subpart E—PROCEDURES

§501.801
Licensing.
§501.802
Decisions.
§501.803
Amendment, modification, or revocation.
§501.804
Rulemaking.
§501.805
Rules governing availability of information.
§501.806
Procedures for unblocking funds believed to have been blocked due to mistaken identity.
§501.807
Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List.
§501.808
License application and other procedures applicable to economic sanctions programs.
rule

Subpart F—PAPERWORK REDUCTION ACT

§501.901
Paperwork Reduction Act notice.
Appendix
Appendix A to Part 501—Economic Sanctions Enforcement Guidelines.


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