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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 582
Subpart B - Subpart B—Prohibitions
§ 582.201 - Prohibited transactions.
§ 582.202 - Effect of transfers violating the provisions of this part.
§ 582.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 582.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 582.205 - 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. 115-335, 132 Stat. 5019 (
50 U.S.C. 1701
note); E.O. 13851, 83 FR 61505, 3 CFR, 2018 Comp., p. 884
source:
84 FR 46441, Sept. 4, 2019, unless otherwise noted.
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