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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 596
Subpart B - Subpart B—Prohibitions
§ 596.201 - Prohibited financial transactions.
§ 596.202 - Evasions; attempts; conspiracies.
authority:
18 U.S.C. 2332d
;
22 U.S.C. 7201-7211
;
31 U.S.C. 321
(b)
source:
61 FR 43463, Aug. 23, 1996, unless otherwise noted.
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