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Electronic Code of Federal Regulations

e-CFR data is current as of December 5, 2019

Title 31Subtitle BChapter VPart 590


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 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS

rule

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

§590.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§590.201
Prohibited transactions.
§590.202
Effect of transfers violating the provisions of this part.
§590.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
rule

Subpart C—GENERAL DEFINITIONS

§590.301
Blocked account; blocked property.
§590.302
Effective date.
§590.303
Entity.
§§590.304-590.305
[Reserved]
§590.306
Interest.
§590.307
Licenses; general and specific.
§590.308
Person.
§590.309
Property; property interest.
§590.310
[Reserved]
§590.311
Transfer.
§590.312
United States.
§590.313
U.S. financial institution.
§590.314
United States person; U.S. person.
§590.315
Significant transnational criminal organization.
§590.316
Hizballah.
rule

Subpart D—INTERPRETATIONS

§590.401
[Reserved]
§590.402
Effect of amendment.
§590.403
Termination and acquisition of an interest in blocked property.
§590.404
Transactions ordinarily incident to a licensed transaction.
§590.405
Setoffs prohibited.
§590.406
Entities owned by a person whose property and interests in property are blocked.
rule

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

§590.501
General and specific licensing procedures.
§590.502
[Reserved]
§590.503
Exclusion from licenses.
§590.504
Payments and transfers to blocked accounts in U.S. financial institutions.
§590.505
Entries in certain accounts for normal service charges authorized.
§590.506
Provision of certain legal services authorized.
§590.507
Authorization of emergency medical services.
rule

Subparts F-G [Reserved]

rule

Subpart H—PROCEDURES

§590.801
[Reserved]
§590.802
Delegation by the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§590.901
Paperwork Reduction Act notice.
Appendix
Appendix A to Part 590—Executive Order 13581 of July 24, 2011
Appendix
Appendix B to Part 590—Executive Order 13863

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