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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 598
Subpart B - Subpart B—Prohibitions
§ 598.201 - Applicability of sanctions.
§ 598.202 - Prohibited transactions.
§ 598.203 - [Reserved]
§ 598.204 - Evasions; attempts; conspiracies.
§ 598.205 - Effect of transfers violating the provisions of this part.
§ 598.206 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 598.207 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
authority:
3 U.S.C. 301
;
21 U.S.C. 1901-1908
;
31 U.S.C. 321
(b); Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note)
source:
65 FR 41336, July 5, 2000, unless otherwise noted.
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