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Title 31

Displaying title 31, up to date as of 10/06/2026. Title 31 was last amended 10/06/2026.
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Title 31Money and Finance: TreasuryPart / Section
Subtitle BRegulations Relating to Money and Finance51 – 1099
Chapter VOffice of Foreign Assets Control, Department of the Treasury500 – 599
Part 592Rough Diamonds Control Regulations592.101 – 592.801
Subpart ARelation of This Part to Other Laws and Regulations592.101
§ 592.101Relation of this part to other laws and regulations.
Subpart BProhibitions592.201 – 592.202
§ 592.201Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond.
§ 592.202Evasions; attempts; conspiracies.
Subpart CGeneral Definitions592.301 – 592.314
Subpart DInterpretations592.401 – 592.404
§ 592.401Reference to amended sections.
§ 592.402Effect of amendment.
§ 592.403Transshipment or transit through the United States.
§ 592.404Importation into or release from a bonded warehouse or foreign trade zone.
Subpart ERecords and Reports592.501
§ 592.501Records and reports.
Subpart FPenalties592.601 – 592.605
§ 592.601Penalties.
§ 592.602Pre-Penalty Notice; settlement.
§ 592.603Penalty imposition.
§ 592.604Administrative collection; referral to United States Department of Justice.
§ 592.605Finding of violation.
Subpart GProcedures592.701 – 592.702
§ 592.701Procedures.
§ 592.702Delegation by the Secretary of the Treasury.
Subpart HPaperwork Reduction Act592.801
§ 592.801Paperwork Reduction Act notice.