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Electronic Code of Federal Regulations

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e-CFR Data is current as of August 28, 2014

Title 31Subtitle BChapter VPart 576


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 576—IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS

rule

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

§576.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§576.201
Prohibited transactions involving blocked property.
§576.202
Effect of transfers violating the provisions of this part.
§576.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
§576.204
Expenses of maintaining blocked physical property; liquidation of blocked property.
§576.205
Evasions; attempts; conspiracies.
§576.206
Protection granted to the Development Fund for Iraq, Iraqi Petroleum and Petroleum Products, and the Central Bank of Iraq.
§576.207
Exemption for property controlled by the military forces of the United States and their coalition partners in Iraq.
§576.208
Prohibited transactions related to certain Iraqi cultural property.
§576.209
Exempt transactions.
rule

Subpart C—GENERAL DEFINITIONS

§576.301
Blocked account; blocked property.
§576.302
Development Fund for Iraq.
§576.303
Effective date.
§576.304
Entity.
§576.305
Former Iraqi regime.
§576.306
Information or informational materials.
§576.307
Interest.
§576.308
Iraqi petroleum and petroleum products.
§576.309
Licenses; general and specific.
§576.310
Government of Iraq.
§576.311
Person.
§576.312
Property; property interest.
§576.313
Transfer.
§576.314
UNSC Resolution 1483.
§576.315
United States.
§576.316
U.S. financial institution.
§576.317
United States person; U.S. person.
rule

Subpart D—INTERPRETATIONS

§576.401
Reference to amended sections.
§576.402
Effect of amendment.
§576.403
Setoffs prohibited.
§576.404
Termination and acquisition of an interest in property.
§576.405
Transactions ordinarily incident to a licensed transaction.
§576.406
Provision of services.
§576.407
Offshore transactions.
§576.408
Payments from blocked accounts to satisfy obligations prohibited.
§576.409
Charitable contributions.
§576.410
Credit extended and cards issued by U.S. financial institutions.
§576.411
Prohibited transactions involving certain Iraqi cultural property.
§576.412
Entities owned by a person whose property and interests in property are blocked.
rule

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

§576.501
General and specific licensing procedures.
§576.502
Effect of license or authorization.
§576.503
Exclusion from licenses.
§576.504
Payments and transfers to blocked accounts in U.S. financial institutions.
§576.505
Entries in certain accounts for normal service charges authorized.
§576.506
Investment and reinvestment of certain funds.
§576.507
Provision of certain legal services authorized.
§576.508
Judicial process in legal proceedings involving ecological accidents.
§576.509
Authorization of emergency medical services.
§576.510
Unblocking certain blocked property.
§576.511
Property controlled by the military forces of the United States and their coalition partners in Iraq.
§576.512
Transactions with certain blocked persons authorized.
rule

Subpart F—REPORTS

§576.601
Records and reports.
rule

Subpart G—PENALTIES

§576.701
Penalties.
§576.702
Pre-Penalty Notice; settlement.
§576.703
Penalty imposition.
§576.704
Administrative collection; referral to United States Department of Justice.
rule

Subpart H—PROCEDURES

§576.801
Procedures.
§576.802
Delegation by the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§576.901
Paperwork Reduction Act notice.


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