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Title 31

Displaying the eCFR in effect on 10/27/2020.
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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 588Western Balkans Stabilization Regulations588.101 – 588.901
Subpart ARelation of This Part to Other Laws and Regulations588.101
§ 588.101Relation of this part to other laws and regulations.
Subpart BProhibitions588.201 – 588.205
§ 588.201Prohibited transactions involving blocked property.
§ 588.202Effect of transfers violating the provisions of this part.
§ 588.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 588.204Expenses of maintaining blocked physical property; liquidation of blocked property.
§ 588.205Evasions; attempts; conspiracies.
Subpart CGeneral Definitions588.301 – 588.312
Subpart DInterpretations588.401 – 588.411
Subpart ELicenses, Authorizations, and Statements of Licensing Policy588.501 – 588.508
Subpart FReports588.601
§ 588.601Records and reports.
Subpart GPenalties588.701 – 588.704
§ 588.701Penalties.
§ 588.702Pre-Penalty Notice; settlement.
§ 588.703Penalty imposition.
§ 588.704Administrative collection; referral to United States Department of Justice.
Subpart HProcedures588.801 – 588.802
§ 588.801Procedures.
§ 588.802Delegation by the Secretary of the Treasury.
Subpart IPaperwork Reduction Act588.901
§ 588.901Paperwork Reduction Act notice.