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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 544
Subpart C - Subpart C—General Definitions
§ 544.301 - Blocked account; blocked property.
§ 544.302 - Effective date.
§ 544.303 - Entity.
§ 544.304 - Information or informational materials.
§ 544.305 - Interest.
§ 544.306 - Licenses; general and specific.
§ 544.307 - Person.
§ 544.308 - Property; property interest.
§ 544.309 - Transfer.
§ 544.310 - United States.
§ 544.311 - U.S. financial institution.
§ 544.312 - United States person; U.S. person.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
74 FR 16773, Apr. 13, 2009, unless otherwise noted.
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