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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 584
Subpart D - Subpart D—Interpretations
§ 584.401 - Reference to amended sections.
§ 584.402 - Effect of amendment.
§ 584.403 - Termination and acquisition of an interest in blocked property.
§ 584.404 - Transactions ordinarily incident to a licensed transaction.
§ 584.405 - Provision of services.
§ 584.406 - Offshore transactions involving blocked property.
§ 584.407 - Payments from blocked accounts to satisfy obligations prohibited.
§ 584.408 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 584.409 - Setoffs prohibited.
§ 584.410 - Entities owned by one or more persons whose property and interests in property are blocked.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
82 FR 60508, Dec. 21, 2017, unless otherwise noted.
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