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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 597
Subpart B - Subpart B—Prohibitions
§ 597.201 - Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
§ 597.202 - Effect of transfers violating the provisions of this part.
§ 597.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 597.204 - Evasions; attempts; conspiracies.
authority:
8 U.S.C. 1189
;
18 U.S.C. 2339B
;
31 U.S.C. 321
(b); Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note)
source:
62 FR 52495, Oct. 8, 1997, unless otherwise noted.
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