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Regulations last checked for updates: Jan 30, 2025
Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
All Titles
Title 31
Chapter V
Part 510
Subpart D - Subpart D—Interpretations
§ 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
source:
83 FR 9187, Mar. 5, 2018, unless otherwise noted.
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