31 CFR 526.205 - Evasions; attempts; causing violations; conspiracies.

Regulations last checked for updates: Nov 25, 2024

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

View all text of Subpart B [§ 526.201 - § 526.206]

§ 526.205 - Evasions; attempts; causing violations; conspiracies.

(a) Any transaction on or after the effective date that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.

(b) Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.

authority: 3 U.S.C. 301; 22 U.S.C. 1741

source: 88 FR 44054, July 11, 2023, unless otherwise noted.

cite as: 31 CFR 526.205