Regulations last checked for updates: Jan 18, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 16, 2025
All TitlesTitle 31Chapter VPart 596Subpart B - Subpart B—Prohibitions
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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