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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 566
Subpart B - Subpart B—Prohibitions
§ 566.201 - Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.
§ 566.202 - Evasions; attempts; causing violations; conspiracies.
§ 566.203 - Exempt transactions.
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); Pub. L. 114-102, 129 Stat. 2205 (
50 U.S.C. 1701
note); Pub. L. 115-272, 132 Stat. 4144 (
50 U.S.C. 1701
note)
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