Code of Federal Regulations > Title 31 > Chapter V > Part 510 > Subpart D

Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024

§ 510.401 - Reference to amended sections.

§ 510.402 - Effect of amendment.

§ 510.403 - Termination and acquisition of an interest in blocked property.

§ 510.404 - Transactions ordinarily incident to a licensed transaction.

§ 510.405 - Exportation and reexportation of goods, services, or technology.

§ 510.406 - Offshore transactions involving blocked property.

§ 510.407 - Payments from blocked accounts to satisfy obligations prohibited.

§ 510.408 - Charitable contributions.

§ 510.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

§ 510.410 - Setoffs prohibited.

§ 510.411 - Entities owned by one or more persons whose property and interests in property are blocked.

§ 510.412 - Facilitation; change of policies and procedures; referral of business opportunities offshore.

§ 510.413 - Significant activity or activities; significant transaction(s); significant financial service(s).

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.