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Electronic Code of Federal Regulations

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e-CFR Data is current as of September 19, 2014

Title 31Subtitle BChapter VPart 597


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 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS

rule

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

§597.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§597.201
Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
§597.202
Effect of transfers violating the provisions of this part.
§597.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
§597.204
Evasions; attempts; conspiracies.
rule

Subpart C—GENERAL DEFINITIONS

§597.301
Agent.
§597.302
Assets.
§597.303
Blocked account; blocked funds.
§597.304
Designation.
§597.305
Effective date.
§597.306
Entity.
§597.307
Financial institution.
§597.308
Financial transaction.
§597.309
Foreign terrorist organization.
§597.310
Funds.
§597.311
General license.
§597.312
Interest.
§597.313
License.
§597.314
Person.
§597.315
Specific license.
§597.316
Transaction.
§597.317
Transfer.
§597.318
United States.
§597.319
U.S. financial institution.
rule

Subpart D—INTERPRETATIONS

§597.401
Reference to amended sections.
§597.402
Effect of amendment.
§597.403
Termination and acquisition of an interest in blocked funds.
§597.404
Setoffs prohibited.
§597.405
Transactions incidental to a licensed transaction.
§597.406
Offshore transactions.
§597.407
Palestinian Authority.
rule

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

§597.500
Licensing procedures.
§597.501
Effect of license or authorization.
§597.502
Exclusion from licenses and authorizations.
§597.503
Payments and transfers to blocked accounts in U.S. financial institutions.
§597.504
Entries in certain accounts for normal service charges authorized.
§597.505
Payment for certain legal services.
§597.506
Official activities of certain international organizations; U.S. person employees of certain governments.
§597.507
Travel, employment, residence and maintenance transactions with the Palestinian Authority.
§597.508
Payment of taxes and incidental fees to the Palestinian Authority.
§597.509
Transactions with entities under the control of the Palestinian President and certain other entities.
§597.510
Concluding activities with the Palestinian Authority.
§597.511
In-kind donations of medicine, medical devices, and medical services.
§597.512
Transactions with the Palestinian Authority authorized.
§597.513
Payments from funds originating outside the United States and the formation of legal defense funds authorized.
rule

Subpart F—REPORTS

§597.601
Records and reports.
rule

Subpart G—PENALTIES

§597.701
Penalties.
§597.702
Prepenalty notice.
§597.703
Response to prepenalty notice.
§597.704
Penalty notice.
§597.705
Administrative collection; referral to United States Department of Justice.
rule

Subpart H—PROCEDURES

§597.801
Procedures.
§597.802
Delegation by the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§597.901
Paperwork Reduction Act notice.


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