Code of Federal Regulations > Title 31 > Chapter V > Part 501 - PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS

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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 VPart 501 - PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS

Subpart A [§ 501.101 - § 501.101] - Subpart A—Relation of This Part to Other Parts in This Chapter

Subpart B [§ 501.301 - § 501.301] - Subpart B—Definitions

Subpart C [§ 501.601 - § 501.606] - Subpart C—Reports

Subpart D [§ 501.700 - § 501.747] - Subpart D—Trading With the Enemy Act (TWEA) Penalties

Subpart E [§ 501.801 - § 501.808] - Subpart E—Procedures

Subpart F [§ 501.901 - § 501.901] - Subpart F—Paperwork Reduction Act

authority: 8 U.S.C. 1189; 18 U.S.C. 2332d,2339B; 19 U.S.C. 3901-3913; 21 U.S.C. 1901-1908; 22 U.S.C. 287c,2370,6009,6032,7205,8501; 31 U.S.C. 321(b); 50 U.S.C. 1701-1706,4301; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)

source: 62 FR 45101, Aug. 25, 1997, unless otherwise noted.

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