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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 548
Subpart B - Subpart B—Prohibitions
§ 548.201 - Prohibited transactions involving blocked property.
§ 548.202 - Prohibited transactions with respect to the Ministry of Finance of the Republic of Belarus and the Development Bank of the Republic of Belarus (Directive 1).
§ 548.203 - Effect of transfers violating the provisions of this part.
§ 548.204 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 548.205 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 548.206 - Evasions; attempts; causing violations; conspiracies.
§ 548.207 - 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. 13405, 71 FR 35485, 3 CFR, 2006 Comp., p. 231; E.O. 14038, 86 FR 43905, 3 CFR, 2021 Comp., p. 626
source:
88 FR 18039, Mar. 27, 2023, unless otherwise noted.
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