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Electronic Code of Federal Regulations

e-CFR data is current as of December 12, 2019

Title 31Subtitle BChapter XPart 1060


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

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

PART 1060—PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010

rule
§§1060.100-1060.200
[Reserved]
§1060.300
Reporting obligations on foreign bank relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA.
§§1060.400-1060.700
[Reserved]
§1060.800
Penalties.

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