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Electronic Code of Federal Regulations

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e-CFR Data is current as of July 25, 2014

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 540—HIGHLY ENRICHED URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONS

rule

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

§540.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§540.201
Prohibited transactions involving blocked property.
§540.202
Effect of transfers violating the provisions of this part.
§540.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
rule

Subpart C—GENERAL DEFINITIONS

§540.301
Blocked account; blocked property.
§540.302
Effective date.
§540.303
Entity.
§540.304
Government of the Russian Federation.
§540.305
HEU Agreements.
§540.306
Highly Enriched Uranium (HEU).
§540.307
Licenses; general and specific.
§540.308
Low Enriched Uranium (LEU).
§540.309
Natural uranium.
§540.310
Person.
§540.311
Property; property interest.
§540.312
Transfer.
§540.313
United States.
§540.314
United States person; U.S. person.
§540.315
Uranium-235 (U235).
§540.316
Uranium enrichment.
§540.317
Uranium feed; natural uranium feed.
§540.318
Uranium Hexafluoride (UF6).
§540.319
U.S. financial institution.
rule

Subpart D—INTERPRETATIONS

§540.401
Reference to amended sections.
§540.402
Effect of amendment.
§540.403
Termination and acquisition of an interest in blocked property.
§540.404
Setoffs prohibited.
§540.405
Transactions incidental to a licensed transaction.
rule

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

§540.500
Licensing procedures.
§540.501
Effect of license or authorization.
§540.502
Exclusion from licenses.
§540.503
Payments and transfers to blocked accounts in U.S. financial institutions.
§540.504
Entries in certain accounts for normal service charges authorized.
rule

Subpart F—REPORTS

§540.601
Records and reports.
rule

Subpart G—PENALTIES

§540.701
Penalties.
§540.702
Prepenalty notice.
§540.703
Response to prepenalty notice; informal settlement.
§540.704
Penalty imposition or withdrawal.
§540.705
Administrative collection; referral to United States Department of Justice.
rule

Subpart H—PROCEDURES

§540.801
Procedures.
§540.802
Delegation by the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§540.901
Paperwork Reduction Act notice.


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