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e-CFR data is current as of October 16, 2020

Title 31 → Subtitle B → Chapter V → Part 554

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

rule

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

§554.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§554.201
Prohibited transactions.
§554.202
Effect of transfers violating the provisions of this part.
§554.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
§554.204
Expenses of maintaining blocked property; liquidation of blocked property.
rule

Subpart C—GENERAL DEFINITIONS

§554.300
Applicability of definitions.
§554.301
Blocked account; blocked property.
§554.302
Effective date.
§554.303
Entity.
§554.304
Financial, material, or technological support.
§554.305
Interest.
§554.306
Licenses; general and specific.
§554.307
OFAC.
§554.308
Person.
§554.309
Property; property interest.
§554.310
Transfer.
§554.311
United States.
§554.312
United States person; U.S. person.
§554.313
U.S. financial institution.
rule

Subpart D—INTERPRETATIONS

§554.401
[Reserved]
§554.402
Effect of amendment.
§554.403
Termination and acquisition of an interest in blocked property.
§554.404
Transactions ordinarily incident to a licensed transaction.
§554.405
Setoffs prohibited.
§554.406
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

§554.501
General and specific licensing procedures.
§554.502
[Reserved]
§554.503
Exclusion from licenses.
§554.504
Payments and transfers to blocked accounts in U.S. financial institutions.
§554.505
Entries in certain accounts for normal service charges authorized.
§554.506
Provision of certain legal services authorized.
§554.507
Payments for legal services from funds originating outside the United States authorized.
§554.508
Authorization of emergency medical services.
rule

Subparts F and G [Reserved]

rule

Subpart H—PROCEDURES

§554.801
[Reserved]
§554.802
Delegation by the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§554.901
Paperwork Reduction Act notice.
Appendix
Appendix A to Part 554—Executive Order 13712

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