e-CFR data is current as of February 13, 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 554—BURUNDI SANCTIONS REGULATIONS
Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
|
| Relation of this part to other laws and regulations. |
|
Subpart B—PROHIBITIONS
|
| Effect of transfers violating the provisions of this part. |
|
|
| Holding of funds in interest-bearing accounts; investment and reinvestment. |
|
|
| Expenses of maintaining blocked property; liquidation of blocked property. |
|
Subpart C—GENERAL DEFINITIONS
|
| Applicability of definitions. |
|
|
| Blocked account; blocked property. |
|
|
| Financial, material, or technological support. |
|
|
| Licenses; general and specific. |
|
|
| Property; property interest. |
|
|
| United States person; U.S. person. |
|
|
| U.S. financial institution. |
|
Subpart D—INTERPRETATIONS
|
| Termination and acquisition of an interest in blocked property. |
|
|
| Transactions ordinarily incident to a licensed transaction. |
|
|
| Entities owned by one or more persons whose property and interests in property are blocked. |
|
Subpart E—LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
|
| General and specific licensing procedures. |
|
|
| Payments and transfers to blocked accounts in U.S. financial institutions. |
|
|
| Entries in certain accounts for normal service charges authorized. |
|
|
| Provision of certain legal services authorized. |
|
|
| Payments for legal services from funds originating outside the United States authorized. |
|
|
| Authorization of emergency medical services. |
|
Subparts F and G [Reserved]
Subpart H—PROCEDURES
|
| Delegation by the Secretary of the Treasury. |
|
Subpart I—PAPERWORK REDUCTION ACT
|
| Paperwork Reduction Act notice. |
|
| 
