Code of Federal Regulations > Title 31 > Chapter V > Part 544 > Subpart B

Regulations last checked for updates: Nov 22, 2024

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

§ 544.201 - Prohibited transactions involving blocked property.

§ 544.202 - Effect of transfers violating the provisions of this part.

§ 544.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.

§ 544.204 - Expenses of maintaining blocked physical property; liquidation of blocked property.

§ 544.205 - Evasions; attempts; conspiracies.

§ 544.206 - Exempt transactions.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13094, 63 FR 40803, 3 CFR, 1998 Comp., p. 200; E.O. 13382, 70 FR 38567, 3 CFR, 2005 Comp., p. 170

source: 74 FR 16773, Apr. 13, 2009, unless otherwise noted.