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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 510
Subpart C - Subpart C—General Definitions
§ 510.300 - Applicability of definitions.
§ 510.301 - Arms or related materiel.
§ 510.302 - Blocked account; blocked property.
§ 510.303 - Correspondent account.
§ 510.304 - Effective date.
§ 510.305 - Entity.
§ 510.306 - Financial, material, or technological support.
§ 510.307 - Financial services.
§ 510.308 - Financial transaction.
§ 510.309 - Foreign financial institution.
§ 510.310 - Foreign person.
§ 510.311 - Government of North Korea.
§ 510.312 - Information or informational materials.
§ 510.313 - Interest.
§ 510.314 - Knowingly.
§ 510.315 - Licenses; general and specific.
§ 510.316 - Loans or other extensions of credit.
§ 510.317 - Luxury goods.
§ 510.318 - New investment.
§ 510.319 - North Korean person.
§ 510.320 - OFAC.
§ 510.321 - Payable-through account.
§ 510.322 - Person.
§ 510.323 - Property; property interest.
§ 510.324 - Transfer.
§ 510.325 - United States.
§ 510.326 - United States person; U.S. person.
§ 510.327 - U.S. depository institution.
§ 510.328 - U.S. financial institution.
§ 510.329 - U.S.-registered money transmitter.
§ 510.330 - U.S.-registered broker or dealer in securities.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601-1651
,
1701
;
22 U.S.C. 287c
,
9201
; Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note); Pub. L. 115-44, 131 Stat. 886 (codified in scattered sections of 22 U.S.C.); E.O. 13466, 73 FR 36787, 3 CFR, 2008 Comp., p. 195; E.O. 13551, 75 FR 53837, 3 CFR, 2010 Comp., p. 242; E.O. 13570, 76 FR 22291, 3 CFR, 2011 Comp., p. 233; E.O. 13687, 80 FR 819, 3 CFR, 2015 Comp., p. 259; E.O. 13722, 81 FR 14943, 3 CFR, 2016 Comp., p. 446; E.O. 13810, 82 FR 44705, 3 CFR, 2017 Comp., p. 379
source:
83 FR 9187, Mar. 5, 2018, unless otherwise noted.
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