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Regulations last checked for updates: May 15, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All TitlesTitle 31Chapter VIIIPart 850Subpart C - Subpart C—Prohibited Transactions and Other Prohibited Activities
  • § 850.301 - Undertaking a prohibited transaction.
  • § 850.302 - Actions of a controlled foreign entity.
  • § 850.303 - Knowingly directing an otherwise prohibited transaction.
authority: 50 U.S.C. 1701
source: 89 FR 90462, Nov. 15, 2024, unless otherwise noted.
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