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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 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
source:
84 FR 46441, Sept. 4, 2019, unless otherwise noted.
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