e-CFR data is current as of February 25, 2021
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 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS ![]() Subpart A—RELATION OF THIS PART TO OTHER PARTS IN THIS CHAPTER
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![]() Subpart D—TRADING WITH THE ENEMY ACT (TWEA) PENALTIES
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![]() Subpart F—PAPERWORK REDUCTION ACT
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