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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 599
Subpart E - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
§ 599.501 - General and specific licensing procedures.
§ 599.502 - Effect of license or other authorization.
§ 599.503 - Exclusion from licenses.
§ 599.504 - Payments and transfers to blocked accounts in U.S. financial institutions.
§ 599.505 - Entries in certain accounts for normal service charges.
§ 599.506 - Provision of certain legal services.
§ 599.507 - Payments for legal services from funds originating outside the United States.
§ 599.508 - Emergency medical services.
§ 599.509 - Official business of the United States Government.
§ 599.510 - Official business of certain international organizations and entities.
§ 599.511 - Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
§ 599.512 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 599.513 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
authority:
3 U.S.C. 301
;
21 U.S.C. 2301
source:
87 FR 77712, Dec. 20, 2022, unless otherwise noted.
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