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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 D - Subpart D—Interpretations
§ 598.401 - Reference to amended sections.
§ 598.402 - Effect of amendment.
§ 598.403 - Termination and acquisition of an interest in blocked property.
§ 598.404 - Setoffs prohibited.
§ 598.405 - Transactions incidental to a licensed transaction.
§ 598.406 - Provision of services.
§ 598.407 - Offshore transactions involving blocked property.
§ 598.408 - Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
§ 598.409 - Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker.
§ 598.410 - Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
§ 598.411 - Charitable contributions.
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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