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

Regulations last checked for updates: Nov 22, 2024

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

§ 544.401 - Reference to amended sections.

§ 544.402 - Effect of amendment.

§ 544.403 - Termination and acquisition of an interest in blocked property.

§ 544.404 - Transactions ordinarily incident to a licensed transaction.

§ 544.405 - Provision of services.

§ 544.406 - Offshore transactions.

§ 544.407 - Payments from blocked accounts to satisfy obligations prohibited.

§ 544.408 - Charitable contributions.

§ 544.409 - Credit extended and cards issued by U.S. financial institutions.

§ 544.410 - Setoffs prohibited.

§ 544.411 - Entities owned by one or more persons whose property and interests in property are blocked.

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.