Code of Federal Regulations > Title 31 > Chapter V > Part 588 > Subpart C

Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024

§ 588.300 - Applicability of definitions.

§ 588.301 - Blocked account; blocked property.

§ 588.302 - Effective date.

§ 588.303 - Entity.

§ 588.304 - Financial, material, or technological support.

§ 588.305 - [Reserved]

§ 588.306 - Interest.

§ 588.307 - Licenses; general and specific.

§ 588.308 - OFAC.

§ 588.309 - Person.

§ 588.310 - Property; property interest.

§ 588.311 - Transfer.

§ 588.312 - United States.

§ 588.313 - United States person; U.S. person.

§ 588.314 - U.S. financial institution.

§ 588.315 - Western Balkans.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13219, 66 FR 34777, 3 CFR, 2001 Comp., p. 778; E.O. 13304, 68 FR 32315, 3 CFR, 2004 Comp., p. 229; E.O. 14033, 86 FR 43905, 3 CFR, 2022 Comp., p. 591

source: 87 FR 58996, Sept. 29, 2022, unless otherwise noted.