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Electronic Code of Federal Regulations

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

Title 31Subtitle BChapter VPart 547


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 547—DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS

rule

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

§547.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§547.201
Prohibited transactions involving blocked property.
§547.202
Effect of transfers violating the provisions of this part.
§547.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
§547.204
Expenses of maintaining blocked tangible property; liquidation of blocked property.
§547.205
Evasions; attempts; causing violations; conspiracies.
§547.206
Exempt transactions.
rule

Subpart C—GENERAL DEFINITIONS

§547.300
Applicability of definitions.
§547.301
Arms and related materiel.
§547.302
Blocked account; blocked property.
§547.303
Effective date.
§547.304
Entity.
§547.305
Interest.
§547.306
Licenses; general and specific.
§547.307
Person.
§547.308
Property; property interest.
§547.309
Transfer.
§547.310
United States.
§547.311
U.S. financial institution.
§547.312
United States person; U.S. person.
§547.313
Financial, material, logistical, or technological support.
§547.314
Information or informational materials.
§547.315
OFAC.
rule

Subpart D—INTERPRETATIONS

§547.401
Reference to amended sections.
§547.402
Effect of amendment.
§547.403
Termination and acquisition of an interest in blocked property.
§547.404
Transactions ordinarily incident to a licensed transaction.
§547.405
Provision of services.
§547.406
Offshore transactions involving blocked property.
§547.407
Payments from blocked accounts to satisfy obligations prohibited.
§547.408
Charitable contributions.
§547.409
Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§547.410
Setoffs prohibited.
§547.411
Entities owned by one or more persons whose property and interests in property are blocked.
rule

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

§547.501
General and specific licensing procedures.
§547.502
Effect of license or authorization.
§547.503
Exclusion from licenses.
§547.504
Payments and transfers to blocked accounts in U.S. financial institutions.
§547.505
Entries in certain accounts for normal service charges authorized.
§547.506
Investment and reinvestment of certain funds.
§547.507
Provision of certain legal services.
§547.508
Payments for legal services from funds originating outside the United States.
§547.509
Emergency medical services.
rule

Subpart F—REPORTS

§547.601
Records and reports.
rule

Subpart G—PENALTIES AND FINDING OF VIOLATION

§547.701
Penalties.
§547.702
Pre-Penalty Notice; settlement.
§547.703
Penalty imposition.
§547.704
Administrative collection; referral to United States Department of Justice.
§547.705
Finding of Violation
rule

Subpart H—PROCEDURES

§547.801
Procedures.
§547.802
Delegation of certain authorities by the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§547.901
Paperwork Reduction Act notice.

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