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Regulations last checked for updates: Jan 30, 2025
Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
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Title 31
Chapter X
Part 1060 - PART 1060—PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010
§§ 1060.100-1060.200 - §[Reserved]
§ 1060.300 - Reporting obligations on foreign bank relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA.
§§ 1060.400-1060.700 - §[Reserved]
§ 1060.800 - Penalties.
authority:
Pub. L. 111-195, 124 Stat. 1312
source:
76 FR 62623, Oct. 11, 2011, unless otherwise noted.
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