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Electronic Code of Federal Regulations

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e-CFR Data is current as of October 29, 2014

Title 31Subtitle BChapter VPart 536


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 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS

rule

Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

§536.100
Licensing procedures.
§536.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§536.201
Prohibited transactions involving blocked property.
§536.202
Effect of transfers violating the provisions of this part.
§536.203
Holding of certain types of blocked property in interest-bearing accounts.
§536.204
Evasions; attempts; conspiracies.
§536.205
Exempt transactions.
rule

Subpart C—GENERAL DEFINITIONS

§536.301
Blocked account; blocked property.
§536.302
Effective date.
§536.303
Entity.
§536.304
Foreign person.
§536.305
General license.
§536.306
Information and informational materials.
§536.307
Interest.
§536.308
License.
§536.309
Person.
§536.310
Property; property interest.
§536.311
Narcotics trafficking.
§536.312
Specially designated narcotics trafficker.
§536.313
Specific license.
§536.314
Transfer.
§536.315
United States.
§536.316
United States person; U.S. person.
§536.317
U.S. financial institution.
rule

Subpart D—INTERPRETATIONS

§536.401
Reference to amended sections.
§536.402
Effect of amendment.
§536.403
Termination and acquisition of an interest in blocked property.
§536.404
Setoffs prohibited.
§536.405
Transactions incidental to a licensed transaction.
§536.406
Provision of services.
§536.407
Offshore transactions.
§536.408
Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
§536.409
Credit extended and cards issued by U.S. financial institutions.
rule

Subpart E—LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY

§536.501
Effect of license or authorization.
§536.502
Exclusion from licenses and authorizations.
§536.503
Payments and transfers to blocked accounts in U.S. financial institutions.
§536.504
Investment and reinvestment of certain funds.
§536.505
Entries in certain accounts for normal service charges authorized.
§536.506
Provision of certain legal services authorized.
§536.507
Authorization of emergency medical services.
rule

Subpart F—REPORTS

§536.601
Records and reports.
rule

Subpart G—PENALTIES

§536.701
Penalties.
§536.702
Prepenalty notice.
§536.703
Response to prepenalty notice.
§536.704
Penalty notice.
§536.705
Administrative collection; referral to United States Department of Justice.
rule

Subpart H—PROCEDURES

§536.801
Procedures.
§536.802
Delegation by the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§536.901
Paperwork Reduction Act notice.


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