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Regulations last checked for updates: Jan 30, 2025
Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
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
source:
88 FR 18039, Mar. 27, 2023, unless otherwise noted.
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