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Electronic Code of Federal Regulations

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e-CFR Data is current as of September 15, 2014

Title 31Subtitle BChapter V


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

rule
Part
Table of Contents
Headings
rule
500
[RESERVED]
501
501.101 to 501.901
REPORTING, PROCEDURES AND PENALTIES REGULATIONS
510
510.101 to 510.901
NORTH KOREA SANCTIONS REGULATIONS
515
515.101 to 515.901
CUBAN ASSETS CONTROL REGULATIONS
535
535.101 to 535.905
IRANIAN ASSETS CONTROL REGULATIONS
536
536.100 to 536.901
NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
537
537.101 to 537.901
BURMESE SANCTIONS REGULATIONS
538
538.101 to 538.901
SUDANESE SANCTIONS REGULATIONS
539
539.101 to 539.901
WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
540
540.101 to 540.901
HIGHLY ENRICHED URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONS
541
541.101 to 541.901
ZIMBABWE SANCTIONS REGULATIONS
542
542.101 to 542.901
SYRIAN SANCTIONS REGULATIONS
543
543.101 to 543.901
CÔTE D'IVOIRE SANCTIONS REGULATIONS
544
544.101 to 544.901
WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS
546
546.101 to 546.901
DARFUR SANCTIONS REGULATIONS
547
547.101 to 547.901
DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
548
548.101 to 548.901
BELARUS SANCTIONS REGULATIONS
549
549.101 to 549.901
LEBANON SANCTIONS REGULATIONS
551
551.101 to 551.901
SOMALIA SANCTIONS REGULATIONS
552
552.101 to 552.901
YEMEN SANCTIONS REGULATIONS
553
553.101 to 553.901
PART 553-CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS
558
558.101 to 558.901
SOUTH SUDAN SANCTIONS REGULATIONS
560
560.101 to 560.901
IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
561
561.101 to 561.901
IRANIAN FINANCIAL SANCTIONS REGULATIONS
562
562.101 to 562.901
IRANIAN HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS
570
570.101 to 570.901
LIBYAN SANCTIONS REGULATIONS
576
576.101 to 576.901
IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
588
588.101 to 588.901
WESTERN BALKANS STABILIZATION REGULATIONS
589
589.101 to 589.901
UKRAINE RELATED SANCTIONS REGULATIONS
590
590.101 to 590.901
TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
592
592.101 to 592.801
ROUGH DIAMONDS CONTROL REGULATIONS
593
593.101 to 593.901
FORMER LIBERIAN REGIME OF CHARLES TAYLOR SANCTIONS REGULATIONS
594
594.101 to 594.901
GLOBAL TERRORISM SANCTIONS REGULATIONS
595
595.101 to 595.901
TERRORISM SANCTIONS REGULATIONS
596
596.101 to 596.901
TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
597
597.101 to 597.901
FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
598
598.101 to 598.901
FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
599
[RESERVED]
Appendix
 
Appendix A to Chapter V—Information Pertaining to the Specially Designated Nationals and Blocked Persons List
rule

CHAPTER VI—BUREAU OF ENGRAVING AND PRINTING, DEPARTMENT OF THE TREASURY

600
[RESERVED]
601
601.1 to 601.5
DISTINCTIVE PAPER FOR UNITED STATES CURRENCY AND OTHER SECURITIES
605
605.1
REGULATIONS GOVERNING CONDUCT IN BUREAU OF ENGRAVING AND PRINTING BUILDINGS AND ON THE GROUNDS OF WASHINGTON, DC AND FORT WORTH, TEXAS
606-699
[RESERVED]
rule

CHAPTER VII—FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY

700
700.2 to 700.14
REGULATIONS GOVERNING CONDUCT IN OR ON THE FEDERAL LAW ENFORCEMENT TRAINING CENTER (FLETC) BUILDINGS AND GROUNDS
701-799
[RESERVED]
rule

CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY

800
800.101 to 800.801
REGULATIONS PERTAINING TO MERGERS, ACQUISITIONS, AND TAKEOVERS BY FOREIGN PERSONS
801-899
[RESERVED]
rule

CHAPTER IX—FEDERAL CLAIMS COLLECTION STANDARDS (DEPARTMENT OF THE TREASURY—DEPARTMENT OF JUSTICE)

900
900.1 to 900.8
SCOPE OF STANDARDS
901
901.1 to 901.12
STANDARDS FOR THE ADMINISTRATIVE COLLECTION OF CLAIMS
902
902.1 to 902.7
STANDARDS FOR THE COMPROMISE OF CLAIMS
903
903.1 to 903.5
STANDARDS FOR SUSPENDING OR TERMINATING COLLECTION ACTIVITY
904
904.1 to 904.4
REFERRALS TO THE DEPARTMENT OF JUSTICE
905-999
[RESERVED]
rule

CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY

1000-1009
[RESERVED]
1010
1010.100 to 1010.980
GENERAL PROVISIONS
1011-1019
[RESERVED]
1020
1020.100 to 1020.670
RULE FOR BANKS
1021
1021.100 to 1021.670
RULES FOR CASINOS AND CARD CLUBS
1022
1022.100 to 1022.610-1022.670
RULES FOR MONEY SERVICES BUSINESSES
1023
1023.100 to 1023.670
RULES FOR BROKERS OR DEALERS IN SECURITIES
1024
1024.100 to 1024.640-1024.670
RULES FOR MUTUAL FUNDS
1025
1025.100 to 1025.600-1025.670
RULES FOR INSURANCE COMPANIES
1026
1026.100 to 1026.670
RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES
1027
1027.100 to 1027.600-1027.670
RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
1028
1028.100 to 1028.600-1028.670
RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
1029
1029.100 to 1029.670
RULES FOR LOAN OR FINANCE COMPANIES
1030
1030.100 to 1030.600-1030.670
RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
1031-1059
[RESERVED]
1060
1060.100-1060.200 to 1060.800
PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010
1061-1099
[RESERVED]


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