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Regulations last checked for updates: Nov 21, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 590 - PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
Subpart A [§ 590.101 - § 590.101] - Subpart A—Relation of This Part to Other Laws and Regulations
Subpart B [§ 590.201 - § 590.206] - Subpart B—Prohibitions
Subpart C [§ 590.300 - § 590.316] - Subpart C—General Definitions
Subpart D [§ 590.401 - § 590.411] - Subpart D—Interpretations
Subpart E [§ 590.501 - § 590.513] - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
Subpart F [§ 590.601 - § 590.601] - Subpart F—Reports
Subpart G [§ 590.701 - § 590.705] - Subpart G—Penalties and Findings of Violation
Subpart H [§ 590.801 - § 590.802] - Subpart H—Procedures
Subpart I [§ 590.901 - § 590.901] - Subpart I—Paperwork Reduction Act
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. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O. 13863, 84 FR 10255, 3 CFR, 2019 Comp., p. 267
source:
87 FR 3209, Jan. 21, 2022, unless otherwise noted.
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