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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 586
Subpart C - Subpart C—General Definitions
§ 586.300 - Applicability of definitions.
§ 586.301 - Entity.
§ 586.302 - Licenses; general and specific.
§ 586.303 - OFAC.
§ 586.304 - Person.
§ 586.305 - Publicly traded securities.
§ 586.306 - United States.
§ 586.307 - United States person; U.S. person.
§ 586.308 - U.S. financial institution.
authority:
3 U.S.C. 301
;
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); E.O. 13959, 85 FR 73185, 3 CFR, 2020 Comp., p. 475; E.O. 14032, 86 FR 30145
source:
87 FR 8736, Feb. 16, 2022, unless otherwise noted.
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