Regulations last checked for updates: Feb 16, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
All TitlesTitle 31Chapter VPart 599Subpart B - Subpart B—Prohibitions
View all text of Subpart B [§ 599.201 - § 599.205]
§ 599.205 - Exempt transactions.

Personal communications. The prohibitions contained in this part do not apply to any postal, telegraphic, telephonic, or other personal communication that does not involve the transfer of anything of value.

authority: 3 U.S.C. 301; 21 U.S.C. 2301
source: 87 FR 77712, Dec. 20, 2022, unless otherwise noted.
cite as: 31 CFR 599.205
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