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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 526Subpart B - Subpart B—Prohibitions
  • § 526.201 - Prohibited transactions.
  • § 526.202 - Effect of transfers violating the provisions of this part.
  • § 526.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
  • § 526.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
  • § 526.205 - Evasions; attempts; causing violations; conspiracies.
  • § 526.206 - Exempt transactions.
authority: 3 U.S.C. 301; 22 U.S.C. 1741
source: 88 FR 44054, July 11, 2023, unless otherwise noted.
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