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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 570
Subpart B - Subpart B—Prohibitions
§ 570.201 - Prohibited transactions.
§ 570.202 - Effect of transfers violating the provisions of this part.
§ 570.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 570.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 570.205 - Evasions; attempts; causing violations; conspiracies.
§ 570.206 - Exempt transactions.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
87 FR 59678, Oct. 3, 2022, unless otherwise noted.
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