31 CFR 553.205 - Evasions; attempts; causing violations; conspiracies.

Regulations last checked for updates: Jan 31, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025

View all text of Subpart B [§ 553.201 - § 553.206]

§ 553.205 - Evasions; attempts; causing violations; conspiracies.

(a) Any transaction on or after the effective date that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.

(b) Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601

source: 87 FR 58974, Sept. 29, 2022, unless otherwise noted.

cite as: 31 CFR 553.205