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Regulations last checked for updates: Nov 25, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 552
Subpart D - Subpart D—Interpretations
§ 552.401 - Reference to amended sections.
§ 552.402 - Effect of amendment.
§ 552.403 - Termination and acquisition of an interest in blocked property.
§ 552.404 - Transactions ordinarily incident to a licensed transaction.
§ 552.405 - Provision of services.
§ 552.406 - Offshore transactions involving blocked property.
§ 552.407 - Payments from blocked accounts to satisfy obligations prohibited.
§ 552.408 - Charitable contributions.
§ 552.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 552.410 - Setoffs prohibited.
§ 552.411 - 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. 13611, 77 FR 29533, 3 CFR, 2012 Comp., p. 260
source:
85 FR 68463, Oct. 29, 2020, unless otherwise noted.
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