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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 555 - PART 555—MALI SANCTIONS REGULATIONS
  • Subpart A [§ 555.101 - § 555.101] - Subpart A—Relation of This Part to Other Laws and Regulations
  • Subpart B [§ 555.201 - § 555.206] - Subpart B—Prohibitions
  • Subpart C [§ 555.300 - § 555.314] - Subpart C—General Definitions
  • Subpart D [§ 555.401 - § 555.411] - Subpart D—Interpretations
  • Subpart E [§ 555.501 - § 555.513] - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
  • Subpart F [§ 555.601 - § 555.601] - Subpart F—Reports
  • Subpart G [§ 555.701 - § 555.705] - Subpart G—Penalties and Findings of Violation
  • Subpart H [§ 555.801 - § 555.802] - Subpart H—Procedures
  • Subpart I [§ 555.901 - § 555.901] - Subpart I—Paperwork Reduction Act
authority: 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601
source: 88 FR 52028, Aug. 7, 2023, unless otherwise noted.
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