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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 C - Subpart C—General Definitions
§ 597.301 - Agent.
§ 597.302 - Assets.
§ 597.303 - Blocked account; blocked funds.
§ 597.304 - Designation.
§ 597.305 - Effective date.
§ 597.306 - Entity.
§ 597.307 - Financial institution.
§ 597.308 - Financial transaction.
§ 597.309 - Foreign terrorist organization.
§ 597.310 - Funds.
§ 597.311 - General license.
§ 597.312 - Interest.
§ 597.313 - License.
§ 597.314 - Person.
§ 597.315 - Specific license.
§ 597.316 - Transaction.
§ 597.317 - Transfer.
§ 597.318 - United States.
§ 597.319 - U.S. financial institution.
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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