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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
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
source:
83 FR 9187, Mar. 5, 2018, unless otherwise noted.
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