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Regulations last checked for updates: Nov 25, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 578
Subpart B - Subpart B—Prohibitions
§ 578.201 - Prohibited transactions.
§ 578.202 - Effect of transfers violating the provisions of this part.
§ 578.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 578.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 578.205 - Evasions; attempts; causing violations; conspiracies.
§ 578.206 - 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. 115-44, 131 Stat. 886 (codified in scattered sections of 22 U.S.C.); E.O. 13694, 80 FR 18077,
3 CFR 2015
Comp., p. 297; E.O. 13757, 82 FR 1,
3 CFR 2016
Comp., p. 659
source:
87 FR 54376, Sept. 6, 2022, unless otherwise noted.
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