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Electronic Code of Federal Regulations

blue pill

e-CFR Data is current as of April 16, 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 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS

rule

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

§596.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§596.201
Prohibited financial transactions.
§596.202
Evasions; attempts; conspiracies.
rule

Subpart C—GENERAL DEFINITIONS

§596.301
Donation.
§596.302
Effective date.
§596.303
Financial institution.
§596.304
Financial transaction.
§596.305
General license.
§596.306
License.
§596.307
Monetary instruments.
§596.308
Person; entity.
§596.309
Specific license.
§596.310
Terrorism List Government.
§596.311
Transaction.
§596.312
United States.
§596.313
United States person.
rule

Subpart D—INTERPRETATIONS

§596.401
Reference to amended sections.
§596.402
Effect of amendment.
§596.403
Transactions incidental to a licensed transaction.
§596.404
Financial transactions transferred through a bank of a Terrorism List Government.
rule

Subpart E—LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY

§596.500
Licensing procedures.
§596.501
Effect of license or authorization.
§596.502
Exclusion from licenses and authorizations.
§596.503
Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
§596.504
Certain financial transactions with Terrorism List Governments authorized.
§596.505
Certain transactions related to stipends and scholarships authorized.
rule

Subpart F—REPORTS

§596.601
Records and reports.
rule

Subpart G—PENALTIES

§596.701
Penalties.
rule

Subpart H—PROCEDURES

§596.801
Procedures.
§596.802
Delegation by the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§596.901
Paperwork Reduction Act notice.


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