e-CFR data is current as of October 20, 2020
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
Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations. |
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Subpart B—PROHIBITIONS
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| Prohibited transactions involving blocked property. |
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| Effect of transfers violating the provisions of this part. |
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| Holding of funds in interest-bearing accounts; investment and reinvestment. |
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| Expenses of maintaining blocked tangible property; liquidation of blocked property. |
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| Evasions; attempts; causing violations; conspiracies. |
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Subpart C—GENERAL DEFINITIONS
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| Applicability of definitions. |
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| Arms and related materiel. |
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| Blocked account; blocked property. |
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| Licenses; general and specific. |
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| Property; property interest. |
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| U.S. financial institution. |
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| United States person; U.S. person. |
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| Financial, material, logistical, or technological support. |
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| Information or informational materials. |
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Subpart D—INTERPRETATIONS
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| Reference to amended sections. |
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| Termination and acquisition of an interest in blocked property. |
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| Transactions ordinarily incident to a licensed transaction. |
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| Offshore transactions involving blocked property. |
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| Payments from blocked accounts to satisfy obligations prohibited. |
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| Charitable contributions. |
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| Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked. |
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| Entities owned by one or more persons whose property and interests in property are blocked. |
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Subpart E—LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
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| General and specific licensing procedures. |
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| Effect of license or authorization. |
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| Payments and transfers to blocked accounts in U.S. financial institutions. |
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| Entries in certain accounts for normal service charges authorized. |
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| Investment and reinvestment of certain funds. |
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| Provision of certain legal services. |
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| Payments for legal services from funds originating outside the United States. |
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| Emergency medical services. |
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Subpart F—REPORTS
Subpart G—PENALTIES AND FINDING OF VIOLATION
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| Pre-Penalty Notice; settlement. |
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| Administrative collection; referral to United States Department of Justice. |
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Subpart H—PROCEDURES
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| Delegation of certain authorities by the Secretary of the Treasury. |
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Subpart I—PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice. |
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