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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 552Subpart E - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
  • § 552.501 - General and specific licensing procedures.
  • § 552.502 - Effect of license or other authorization.
  • § 552.503 - Exclusion from licenses.
  • § 552.504 - Payments and transfers to blocked accounts in U.S. financial institutions.
  • § 552.505 - Entries in certain accounts for normal service charges.
  • § 552.506 - Investment and reinvestment of certain funds.
  • § 552.507 - Provision of certain legal services.
  • § 552.508 - Payments for legal services from funds originating outside the United States.
  • § 552.509 - Emergency medical services.
  • § 552.510 - Official business of the United States Government.
  • § 552.511 - Official business of certain international organizations and entities.
  • § 552.512 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
  • § 552.513 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601
source: 85 FR 68463, Oct. 29, 2020, unless otherwise noted.
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