C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS › Subpart B—Definitions

31 C.F.R. § 501.301

Definitions

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Definitions of terms used in this part are found in subpart C of the part within this chapter applicable to the relevant application, record, report, procedure or transaction. In the case of economic sanctions programs for which implementation and administration are delegated to the Office of Foreign Assets Control but for which regulations have not yet been issued, the definitions of terms in this part are governed by definitions contained in the implementing statute or Executive order.

Notes of Decisions
Cited in 1 case, 2015–2015 · leading case: United States v. All Funds on Deposit With R.J. O'Brien & Assocs., 783 F.3d 607 (7th Cir. 2015).
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United States v. All Funds on Deposit With R.J. O'Brien & Assocs., 783 F.3d 607 (7th Cir. 2015). “In July 2003, the insurance companies sent FOIA requests to relevant federal agencies including the Treasury Department and the DOJ seeking "identification of assets belonging to” al Qaeda and approximately 192 other Executive Order 13224 terrorist designees.”
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