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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 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 - Charitable contributions.
§ 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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