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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 589
Subpart E - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
§ 589.501 - General and specific licensing procedures.
§ 589.502 - Effect of license or other authorization.
§ 589.503 - Exclusion from licenses.
§ 589.504 - Payments and transfers to blocked accounts in U.S. financial institutions.
§ 589.505 - Entries in certain accounts for normal service charges.
§ 589.506 - Provision of certain legal services.
§ 589.507 - Payments for legal services from funds originating outside the United States.
§ 589.508 - Emergency medical services.
§ 589.509 - Investment and reinvestment of certain funds.
§ 589.510 - Official business of the United States Government.
§ 589.511 - Official business of certain international organizations and entities.
§ 589.512 - Certain transactions related to derivatives prohibited by or § 589.204.
§ 589.513 - Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine.
§ 589.514 - Noncommercial, personal remittances to or from the Crimea region of Ukraine or for or on behalf of individuals ordinarily resident in the Crimea region of Ukraine.
§ 589.515 - Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.
§ 589.516 - Transactions related to telecommunications and mail involving the Crimea region of Ukraine.
§ 589.517 - Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine.
§ 589.518 - Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine.
§ 589.519 - Emergency landings and air ambulance services in the Crimea region of Ukraine.
§ 589.520 - Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine.
§ 589.521 - Transactions related to closing a correspondent or payable-through account.
source:
87 FR 26099, May 2, 2022, unless otherwise noted.
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