Code of Federal Regulations > Title 31 > Chapter V > Part 561 > Subpart D

Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024

§ 561.401 - Reference to amended sections.

§ 561.402 - Effect of amendment.

§ 561.403 - Facilitation of certain efforts, activities, or transactions by foreign financial institutions.

§ 561.404 - Significant transaction or transactions; significant financial services; significant financial transaction.

§ 561.405 - Entities owned by a person whose property and interests in property are blocked.

§ 561.406 - Country with primary jurisdiction over the foreign financial institution.

§ 561.407 - Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.

§ 561.408 - Goods or services originating in a country.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; 22 U.S.C. 8501-8551,8701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 13871, 84 FR 20761, 3 CFR, 2019 Comp., p. 309

source: 77 FR 11726, Feb. 27, 2012, unless otherwise noted.