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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 583
Subpart B - Subpart B—Prohibitions
§ 583.201 - Prohibited transactions.
§ 583.202 - Effect of transfers violating the provisions of this part.
§ 583.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 583.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 583.205 - Evasions; attempts; causing violations; conspiracies.
§ 583.206 - Exempt transactions.
authority:
3 U.S.C. 301
;
22 U.S.C. 10101-10103
;
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. 116-145, 134 Stat. 651, as amended (
22 U.S.C. 6901
note); Pub. L. 117-78, 135 Stat. 1531 (
22 U.S.C. 6901
note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp. p. 399
source:
89 FR 17731, Mar. 12, 2024, unless otherwise noted.
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