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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 546Subpart D - Subpart D—Interpretations
  • § 546.401 - Reference to amended sections.
  • § 546.402 - Effect of amendment.
  • § 546.403 - Termination and acquisition of an interest in blocked property.
  • § 546.404 - Transactions ordinarily incident to a licensed transaction.
  • § 546.405 - Provision of services.
  • § 546.406 - Offshore transactions.
  • § 546.407 - Payments from blocked accounts to satisfy obligations prohibited.
  • § 546.408 - Charitable contributions.
  • § 546.409 - Credit extended and cards issued by U.S. financial institutions.
  • § 546.410 - Setoffs prohibited.
  • § 546.411 - Entities owned by one or more persons whose property and interests in property are blocked.
  • § 546.412 - Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13067, 62 FR 59989, 3 CFR, 1997 Comp., p. 230; E.O. 13400, 71 FR 25483, 3 CFR, 2006 Comp., p. 220; E.O. 14098, 88 FR 29529
source: 74 FR 25432, May 28, 2009, unless otherwise noted.
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