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Regulations last checked for updates: May 15, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All TitlesTitle 31Chapter VPart 583Subpart D - Subpart D—Interpretations
  • § 583.401 - Reference to amended sections.
  • § 583.402 - Effect of amendment.
  • § 583.403 - Termination and acquisition of an interest in blocked property.
  • § 583.404 - Transactions ordinarily incident to a licensed transaction.
  • § 583.405 - Provision and receipt of services.
  • § 583.406 - Offshore transactions involving blocked property.
  • § 583.407 - Payments from blocked accounts to satisfy obligations prohibited.
  • § 583.408 -
  • § 583.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
  • § 583.410 - Setoffs prohibited.
  • § 583.411 - Entities owned by one or more persons whose property and interests in property are blocked.
  • § 583.412 - Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
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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