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

Regulations last checked for updates: Nov 25, 2024

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

§ 588.401 - Reference to amended sections.

§ 588.402 - Effect of amendment.

§ 588.403 - Termination and acquisition of an interest in blocked property.

§ 588.404 - Transactions ordinarily incident to a licensed transaction.

§ 588.405 - Provision and receipt of services.

§ 588.406 - Offshore transactions involving blocked property.

§ 588.407 - Payments from blocked accounts to satisfy obligations prohibited.

§ 588.408 - Charitable contributions.

§ 588.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.

§ 588.410 - Setoffs prohibited.

§ 588.411 - 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. 1601-1651,1701; 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.