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Title 31

Displaying title 31, up to date as of 6/04/2026. Title 31 was last amended 5/06/2026.
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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 597Foreign Terrorist Organizations Sanctions Regulations597.101 – 597.901
Subpart ARelation of This Part to Other Laws and Regulations597.101
§ 597.101Relation of this part to other laws and regulations.
Subpart BProhibitions597.201 – 597.204
§ 597.201Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
§ 597.202Effect of transfers violating the provisions of this part.
§ 597.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 597.204Evasions; attempts; conspiracies.
Subpart CGeneral Definitions597.301 – 597.319
Subpart DInterpretations597.401 – 597.407
Subpart ELicenses, Authorizations, and Statements of Licensing Policy597.500 – 597.517
Subpart FReports597.601
§ 597.601Records and reports.
Subpart GPenalties597.701 – 597.705
§ 597.701Penalties.
§ 597.702Prepenalty notice.
§ 597.703Response to prepenalty notice.
§ 597.704Penalty notice.
§ 597.705Administrative collection; referral to United States Department of Justice.
Subpart HProcedures597.801 – 597.802
§ 597.801Procedures.
§ 597.802Delegation by the Secretary of the Treasury.
Subpart IPaperwork Reduction Act597.901
§ 597.901Paperwork Reduction Act notice.