Title 31 C.F.R. — Money and Finance: Treasury

5465 sections

PART 0

• § 0.101 — Purpose
• § 0.102 — Applicability
• § 0.103 — Other rules of conduct applicable to Department employees
• § 0.104 — Definitions
• § 0.105 — Responsibilities of employees and supervisors
• § 0.106 — Corrective action
• § 0.201 — Acting within scope of authority
• § 0.202 — Conformance with policy and subordination to authority
• § 0.203 — Reporting suspected misconduct
• § 0.204 — Prohibition of reprisal for reporting suspected misconduct
• § 0.205 — Controlled substances and intoxicants
• § 0.206 — Strikes
• § 0.207 — Possession of weapons or explosives
• § 0.208 — Care of agency records
• § 0.209 — Disclosure of records or information
• § 0.210 — Cooperation with official inquiries
• § 0.211 — Falsification of official records
• § 0.212 — Use of government property
• § 0.213 — Government issued charge cards
• § 0.214 — Conduct while on government property
• § 0.215 — Recording government business
• § 0.216 — Influencing legislation or petitioning Congress
• § 0.217 — Nondiscrimination
• § 0.218 — General conduct prejudicial to the government

PART 1

• § 1.0 — General provisions
• § 1.1 — Proactive disclosure of Department records
• § 1.2 — Requirements for making requests
• § 1.3 — Responsibility for responding to requests
• § 1.4 — Responses to requests
• § 1.5 — Confidential commercial information
• § 1.6 — Administrative appeals
• § 1.7 — Fees
• § 1.8 — Scope
• § 1.9 — Records not to be otherwise withdrawn or disclosed
• § 1.10 — Oral information
• § 1.11 — Testimony or the production of records in a court or other proceeding
• § 1.12 — Regulations not applicable to official request
• § 1.20 — Purpose and scope of this subpart
• § 1.21 — Definitions
• § 1.22 — Requirements relating to systems of records
• § 1.23 — Publication in the Federal Register—Notices of systems of records, general exemptions, specific exemptions, review of all systems
• § 1.24 — Disclosure of records to person other than the individual to whom they pertain
• § 1.25 — Accounting of disclosures
• § 1.26 — Procedures for notification and access to records pertaining to individuals—Format and fees for request for access
• § 1.27 — Procedures for amendment of records pertaining to individuals—Format, agency review, and appeal from initial adverse agency determination
• § 1.28 — Training, rules of conduct, penalties for non-compliance
• § 1.29 — Records transferred to Federal Records Center or National Archives of the United States
• § 1.30 — Application to system of records maintained by Government contractors
• § 1.31 — Sale or rental of mailing lists
• § 1.32 — Collection, use, disclosure, and protection of Social Security numbers
• § 1.34 — Guardianship
• § 1.35 — Information forms
• § 1.36 — Systems exempt in whole or in part from provisions of the Privacy Act and this part

PART 2

• § 2.1 — Processing of mandatory declassification review requests
• § 2.2 — Access to classified information by historical researchers, former Treasury Presidential and Vice Presidential appointees, and former Presidents and Vice Presidents

PART 3

• § 3.1 — Scope of regulations
• § 3.2 — Filing of claims
• § 3.3 — Legal review
• § 3.4 — Approval of claims not in excess of $25,000
• § 3.5 — Limitations on authority to approve claims
• § 3.6 — Final denial of a claim
• § 3.7 — Action on approved claims
• § 3.8 — Statute of limitations
• § 3.20 — General
• § 3.21 — Action by claimant
• § 3.22 — Legal review
• § 3.23 — Approval of claims
• § 3.24 — Statute of limitations
• § 3.30 — Policy

PART 4

• § 4.1 — Procedures

PART 5

• § 5.1 — What definitions apply to the regulations in this part?
• § 5.2 — Why is the Treasury Department issuing these regulations and what do they cover?
• § 5.3 — Do these regulations adopt the Federal Claims Collection Standards (FCCS)?
• § 5.4 — What notice will Treasury entities send to a debtor when collecting a Treasury debt?
• § 5.5 — How will Treasury entities add interest, penalty charges, and administrative costs to a Treasury debt?
• § 5.6 — When will Treasury entities allow a debtor to pay a Treasury debt in installments instead of one lump sum?
• § 5.7 — When will Treasury entities compromise a Treasury debt?
• § 5.8 — When will Treasury entities suspend or terminate debt collection on a Treasury debt?
• § 5.9 — When will Treasury entities transfer a Treasury debt to the Treasury Department's Financial Management Service for collection?
• § 5.10 — How will Treasury entities use administrative offset (offset of non-tax Federal payments) to collect a Treasury debt?
• § 5.11 — How will Treasury entities use tax refund offset to collect a Treasury debt?
• § 5.12 — How will Treasury entities offset a Federal employee's salary to collect a Treasury debt?
• § 5.13 — How will Treasury entities use administrative wage garnishment to collect a Treasury debt from a debtor's wages?
• § 5.14 — How will Treasury entities report Treasury debts to credit bureaus?
• § 5.15 — How will Treasury entities refer Treasury debts to private collection agencies?
• § 5.16 — When will Treasury entities refer Treasury debts to the Department of Justice?
• § 5.17 — Will a debtor who owes a Treasury debt be ineligible for Federal loan assistance or Federal licenses, permits or privileges?
• § 5.18 — How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death, or disability?
• § 5.19 — Will Treasury entities issue a refund if money is erroneously collected on a debt?
• § 5.20 — How do other Federal agencies use the offset process to collect debts from payments issued by a Treasury entity?
• § 5.21 — What does a Treasury entity do upon receipt of a request to offset the salary of a Treasury entity employee to collect a debt owed by the employee to another Federal agency?

PART 6

• § 6.1 — Purpose of these rules
• § 6.2 — When the Act applies
• § 6.3 — Proceedings covered
• § 6.4 — Eligibility of applicants
• § 6.5 — Standards for awards
• § 6.6 — Allowable fees and other expenses
• § 6.7 — Delegations of authority
• § 6.8 — Contents of application
• § 6.9 — Net worth exhibit
• § 6.10 — Documentation of fees and expenses
• § 6.11 — When an application may be filed
• § 6.12 — Filing and service of documents
• § 6.13 — Answer to application
• § 6.14 — Decision
• § 6.15 — Agency review
• § 6.16 — Judicial review
• § 6.17 — Payment of award

PART 7

• § 7.1 — Purpose
• § 7.2 — Responsibilities of the Department
• § 7.3 — Responsibilities of heads of offices
• § 7.4 — Responsibilities of the General Counsel
• § 7.5 — Responsibilities of employees
• § 7.6 — Effect of awards
• § 7.7 — Appeals
• § 7.8 — Delegation

PART 8

• § 8.1 — Scope
• § 8.2 — Persons who may practice
• § 8.3 — Conference and practice requirements
• § 8.4 — Director of Practice
• § 8.5 — Records
• § 8.6 — Special orders
• § 8.11 — Meaning of terms
• § 8.21 — Eligibility for enrollment
• § 8.22 — Application for enrollment
• § 8.23 — Denial of enrollment; appeal
• § 8.24 — Enrollment cards
• § 8.25 — Renewal of enrollment card
• § 8.26 — Change in enrollment
• § 8.27 — Enrollment registers
• § 8.28 — Termination of enrollment
• § 8.29 — Limited practice without enrollment
• § 8.31 — Furnishing of information
• § 8.32 — Prompt disposition of pending matters
• § 8.33 — Accuracy
• § 8.34 — Knowledge of client's omission
• § 8.35 — Assistance from disbarred or suspended persons and former Treasury employees
• § 8.36 — Practice by partners of Government employees
• § 8.37 — Practice by former Government employees
• § 8.38 — Notaries
• § 8.39 — Fees
• § 8.40 — Conflicting interests
• § 8.41 — Solicitation
• § 8.42 — Practice of law
• § 8.51 — Authority to disbar or suspend
• § 8.52 — Disreputable conduct
• § 8.53 — Initiation of disciplinary proceedings
• § 8.54 — Conferences
• § 8.55 — Contents of complaint
• § 8.56 — Service of complaint and other papers
• § 8.57 — Answer
• § 8.58 — Supplemental charges
• § 8.59 — Proof; variance; amendment of pleadings
• § 8.60 — Motions and requests
• § 8.61 — Representation
• § 8.62 — Administrative Law Judge
• § 8.63 — Hearings
• § 8.64 — Evidence
• § 8.65 — Depositions
• § 8.66 — Transcript
• § 8.67 — Proposed findings and conclusions
• § 8.68 — Decision of Administrative Law Judge
• § 8.69 — Appeal to the Secretary
• § 8.70 — Decision of the Secretary
• § 8.71 — Effect of disbarment or suspension
• § 8.72 — Petition for reinstatement

PART 9

• § 9.2 — Definitions
• § 9.3 — General
• § 9.4 — Criteria for determining effects of imports on national security
• § 9.5 — Applications for investigation
• § 9.6 — Confidential information
• § 9.7 — Conduct of investigation
• § 9.8 — Emergency action
• § 9.9 — Report

PART 10

• § 10.0 — Scope of part
• § 10.1 — Offices
• § 10.2 — Definitions
• § 10.3 — Who may practice
• § 10.4 — Eligibility to become an enrolled agent, enrolled retirement plan agent, or registered tax return preparer
• § 10.5 — Application to become an enrolled agent, enrolled retirement plan agent, or registered tax return preparer
• § 10.6 — Term and renewal of status as an enrolled agent, enrolled retirement plan agent, or registered tax return preparer
• § 10.7 — Representing oneself; participating in rulemaking; limited practice; and special appearances
• § 10.8 — Return preparation and application of rules to other individuals
• § 10.9 — Continuing education providers and continuing education programs
• § 10.20 — Information to be furnished
• § 10.21 — Knowledge of client's omission
• § 10.22 — Diligence as to accuracy
• § 10.23 — Prompt disposition of pending matters
• § 10.24 — Assistance from or to disbarred or suspended persons and former Internal Revenue Service employees
• § 10.25 — Practice by former government employees, their partners and their associates
• § 10.26 — Notaries
• § 10.27 — Fees
• § 10.28 — Return of client's records
• § 10.29 — Conflicting interests
• § 10.30 — Solicitation
• § 10.31 — Negotiation of taxpayer checks
• § 10.32 — Practice of law
• § 10.33 — Best practices for tax advisors
• § 10.34 — Standards with respect to tax returns and documents, affidavits and other papers
• § 10.35 — Competence
• § 10.36 — Procedures to ensure compliance
• § 10.37 — Requirements for written advice
• § 10.38 — Establishment of advisory committees
• § 10.50 — Sanctions
• § 10.51 — Incompetence and disreputable conduct
• § 10.52 — Violations subject to sanction
• § 10.53 — Receipt of information concerning practitioner
• § 10.60 — Institution of proceeding
• § 10.61 — Conferences
• § 10.62 — Contents of complaint
• § 10.63 — Service of complaint; service of other papers; service of evidence in support of complaint; filing of papers
• § 10.64 — Answer; default
• § 10.65 — Supplemental charges
• § 10.66 — Reply to answer
• § 10.67 — Proof; variance; amendment of pleadings
• § 10.68 — Motions and requests
• § 10.69 — Representation; ex parte communication
• § 10.70 — Administrative Law Judge
• § 10.71 — Discovery
• § 10.72 — Hearings
• § 10.73 — Evidence
• § 10.74 — Transcript
• § 10.75 — Proposed findings and conclusions
• § 10.76 — Decision of Administrative Law Judge
• § 10.77 — Appeal of decision of Administrative Law Judge
• § 10.78 — Decision on review
• § 10.79 — Effect of disbarment, suspension, or censure
• § 10.80 — Notice of disbarment, suspension, censure, or disqualification
• § 10.81 — Petition for reinstatement
• § 10.82 — Expedited suspension
• § 10.90 — Records
• § 10.91 — Saving provision
• § 10.92 — Special orders
• § 10.93 — Effective date

PART 11

• § 11.1 — Purpose
• § 11.2 — Policy
• § 11.3 — Definitions
• § 11.4 — Establishing vending facilities
• § 11.5 — Application for permit
• § 11.6 — Terms of permit
• § 11.7 — Enforcement procedures
• § 11.8 — Reports

PART 12

• § 12.1 — Purpose
• § 12.2 — Definitions
• § 12.3 — Sale of tobacco products in vending machines prohibited
• § 12.4 — Distribution of free samples of tobacco products prohibited
• § 12.5 — Prohibitions not applicable in areas designated by the Secretary of the Treasury

PART 13

• § 13.1 — Purpose
• § 13.2 — Definitions
• § 13.3 — Eligibility to receive protection or reimbursement
• § 13.4 — Requests for protection and advance notices of reimbursement requests
• § 13.5 — Utilization of the services, personnel, equipment, and facilities of State and local governments
• § 13.6 — Reimbursement of State and local governments
• § 13.7 — Reimbursement when the Assistant Secretary makes no determination to utilize State and local government services, personnel, equipment and facilities
• § 13.8 — Protection for motorcades and other places associated with a visit qualifying under section 202(7) of Title 3, U.S. Code

PART 14

• § 14.1 — Definitions
• § 14.2 — Purpose
• § 14.3 — Authorization
• § 14.4 — Contents of request
• § 14.5 — Certification

PART 15

• § 15.737-1 — Scope
• § 15.737-10 — Conferences
• § 15.737-11 — Institution of proceeding
• § 15.737-12 — Contents of complaint
• § 15.737-13 — Service of complaint and other papers
• § 15.737-14 — Answer
• § 15.737-15 — Reply to answer
• § 15.737-16 — Proof; variance; amendment of pleadings
• § 15.737-17 — Motions and requests
• § 15.737-18 — Representation
• § 15.737-19 — Administrative Law Judge
• § 15.737-2 — Definitions
• § 15.737-20 — Hearings
• § 15.737-21 — Evidence
• § 15.737-22 — Depositions
• § 15.737-23 — Transcript
• § 15.737-24 — Proposed findings and conclusions
• § 15.737-25 — Decision of the Administrative Law Judge
• § 15.737-26 — Appeal to the General Counsel
• § 15.737-27 — Decision of the General Counsel
• § 15.737-28 — Notice of disciplinary action
• § 15.737-29 — Review by the General Counsel
• § 15.737-3 — Director of Practice
• § 15.737-4 — Other discipline
• § 15.737-5 — Records
• § 15.737-6 — Interpretative standards
• § 15.737-7 — Authority to prohibit practice
• § 15.737-8 — Special orders
• § 15.737-9 — Receipt of information concerning former Treasury employee

PART 16

• § 16.1 — Basis and purpose
• § 16.2 — Definitions
• § 16.3 — Basis for civil penalties and assessments
• § 16.4 — Investigation
• § 16.5 — Review by the reviewing official
• § 16.6 — Prerequisites for issuing a complaint
• § 16.7 — Complaint
• § 16.8 — Service of complaint
• § 16.9 — Answer
• § 16.10 — Default upon failure to file an answer
• § 16.11 — Referral of complaint and answer to the ALJ
• § 16.12 — Notice of hearing
• § 16.13 — Parties to the hearing
• § 16.14 — Separation of functions
• § 16.15 — Ex parte contacts
• § 16.16 — Disqualification of reviewing official or ALJ
• § 16.17 — Rights of parties
• § 16.18 — Authority of the ALJ
• § 16.19 — Prehearing conferences
• § 16.20 — Disclosure of documents
• § 16.21 — Discovery
• § 16.22 — Exchange of witness lists, statements, and exhibits
• § 16.23 — Subpoenas for attendance at hearing
• § 16.24 — Protective order
• § 16.25 — Fees
• § 16.26 — Form, filing and service of papers
• § 16.27 — Computation of time
• § 16.28 — Motions
• § 16.29 — Sanctions
• § 16.30 — The hearing and burden of proof
• § 16.31 — Determining the amount of penalties and assessments
• § 16.32 — Location of hearing
• § 16.33 — Witnesses
• § 16.34 — Evidence
• § 16.35 — The record
• § 16.36 — Post-hearing briefs
• § 16.37 — Initial decision
• § 16.38 — Reconsideration of initial decision
• § 16.39 — Appeal to authority head
• § 16.40 — Stays ordered by the Department of Justice
• § 16.41 — Stay pending appeal
• § 16.42 — Judicial review
• § 16.43 — Collection of civil penalties and assessments
• § 16.44 — Right to administrative offset
• § 16.45 — Deposit in Treasury of United States
• § 16.46 — Compromise or settlement
• § 16.47 — Limitations

PART 17

• § 17.101 — Purpose
• § 17.102 — Application
• § 17.103 — Definitions
• § 17.104-17.109 — 17.104-17.109 [Reserved]
• § 17.110 — Self-evaluation
• § 17.111 — Notice
• § 17.112-17.129 — 17.112-17.129 [Reserved]
• § 17.130 — General prohibitions against discrimination
• § 17.131-17.139 — 17.131-17.139 [Reserved]
• § 17.140 — Employment
• § 17.141-17.148 — 17.141-17.148 [Reserved]
• § 17.149 — Program accessibility: Discrimination prohibited
• § 17.150 — Program accessibility; Existing facilities
• § 17.151 — Program accessibility: New construction and alterations
• § 17.152-17.159 — 17.152-17.159 [Reserved]
• § 17.160 — Communications
• § 17.161-17.169 — 17.161-17.169 [Reserved]
• § 17.170 — Compliance procedures
• § 17.171-17.999 — 17.171-17.999 [Reserved]

PART 18

• § 18.1 — Designation of First Assistants
• § 18.2 — Exceptions

PART 19

• § 19.25 — How is this part organized?
• § 19.50 — How is this part written?
• § 19.75 — Do terms in this part have special meanings?
• § 19.100 — What does this part do?
• § 19.105 — Does this part apply to me?
• § 19.110 — What is the purpose of the nonprocurement debarment and suspension system?
• § 19.115 — How does an exclusion restrict a person's involvement in covered transactions?
• § 19.120 — May we grant an exception to let an excluded person participate in a covered transaction?
• § 19.125 — Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
• § 19.130 — Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
• § 19.135 — May the Department of the Treasury exclude a person who is not currently participating in a nonprocurement transaction?
• § 19.140 — How do I know if a person is excluded?
• § 19.145 — Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
• § 19.200 — What is a covered transaction?
• § 19.205 — Why is it important if a particular transaction is a covered transaction?
• § 19.210 — Which nonprocurement transactions are covered transactions?
• § 19.215 — Which nonprocurement transactions are not covered transactions?
• § 19.220 — Are any procurement contracts included as covered transactions?
• § 19.225 — How do I know if a transaction in which I may participate is a covered transaction?
• § 19.300 — What must I do before I enter into a covered transaction with another person at the next lower tier?
• § 19.305 — May I enter into a covered transaction with an excluded or disqualified person?
• § 19.310 — What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
• § 19.315 — May I use the services of an excluded person as a principal under a covered transaction?
• § 19.320 — Must I verify that principals of my covered transactions are eligible to participate?
• § 19.325 — What happens if I do business with an excluded person in a covered transaction?
• § 19.330 — What requirements must I pass down to persons at lower tiers with whom I intend to do business?
• § 19.335 — What information must I provide before entering into a covered transaction with the Department of the Treasury?
• § 19.340 — If I disclose unfavorable information required under § 19.335, will I be prevented from participating in the transaction?
• § 19.345 — What happens if I fail to disclose information required under § 19.335?
• § 19.350 — What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury?
• § 19.355 — What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
• § 19.360 — What happens if I fail to disclose the information required under § 19.355?
• § 19.365 — What must I do if I learn of information required under § 19.355 after entering into a covered transaction with a higher tier participant?
• § 19.400 — May I enter into a transaction with an excluded or disqualified person?
• § 19.405 — May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
• § 19.410 — May I approve a participant's use of the services of an excluded person?
• § 19.415 — What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
• § 19.420 — May I approve a transaction with an excluded or disqualified person at a lower tier?
• § 19.425 — When do I check to see if a person is excluded or disqualified?
• § 19.430 — How do I check to see if a person is excluded or disqualified?
• § 19.435 — What must I require of a primary tier participant?
• § 19.440 — What method do I use to communicate those requirements to participants?
• § 19.445 — What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
• § 19.450 — What action may I take if a primary tier participant fails to disclose the information required under § 19.335?
• § 19.455 — What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier?
• § 19.500 — What is the purpose of the Excluded Parties List System (EPLS)?
• § 19.505 — Who uses the EPLS?
• § 19.510 — Who maintains the EPLS?
• § 19.515 — What specific information is in the EPLS?
• § 19.520 — Who places the information into the EPLS?
• § 19.525 — Whom do I ask if I have questions about a person in the EPLS?
• § 19.530 — Where can I find the EPLS?
• § 19.600 — How do suspension and debarment actions start?
• § 19.605 — How does suspension differ from debarment?
• § 19.610 — What procedures does the Department of the Treasury use in suspension and debarment actions?
• § 19.615 — How does the Department of the Treasury notify a person of a suspension or debarment action?
• § 19.620 — Do Federal agencies coordinate suspension and debarment actions?
• § 19.625 — What is the scope of a suspension or debarment?
• § 19.630 — May the Department of the Treasury impute conduct of one person to another?
• § 19.635 — May the Department of the Treasury settle a debarment or suspension action?
• § 19.640 — May a settlement include a voluntary exclusion?
• § 19.645 — Do other Federal agencies know if the Department of the Treasury agrees to a voluntary exclusion?
• § 19.700 — When may the suspending official issue a suspension?
• § 19.705 — What does the suspending official consider in issuing a suspension?
• § 19.710 — When does a suspension take effect?
• § 19.715 — What notice does the suspending official give me if I am suspended?
• § 19.720 — How may I contest a suspension?
• § 19.725 — How much time do I have to contest a suspension?
• § 19.730 — What information must I provide to the suspending official if I contest a suspension?
• § 19.735 — Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
• § 19.740 — Are suspension proceedings formal?
• § 19.745 — How is fact-finding conducted?
• § 19.750 — What does the suspending official consider in deciding whether to continue or terminate my suspension?
• § 19.755 — When will I know whether the suspension is continued or terminated?
• § 19.760 — How long may my suspension last?
• § 19.800 — What are the causes for debarment?
• § 19.805 — What notice does the debarring official give me if I am proposed for debarment?
• § 19.810 — When does a debarment take effect?
• § 19.815 — How may I contest a proposed debarment?
• § 19.820 — How much time do I have to contest a proposed debarment?
• § 19.825 — What information must I provide to the debarring official if I contest a proposed debarment?
• § 19.830 — Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
• § 19.835 — Are debarment proceedings formal?
• § 19.840 — How is fact-finding conducted?
• § 19.845 — What does the debarring official consider in deciding whether to debar me?
• § 19.850 — What is the standard of proof in a debarment action?
• § 19.855 — Who has the burden of proof in a debarment action?
• § 19.860 — What factors may influence the debarring official's decision?
• § 19.865 — How long may my debarment last?
• § 19.870 — When do I know if the debarring official debars me?
• § 19.875 — May I ask the debarring official to reconsider a decision to debar me?
• § 19.880 — What factors may influence the debarring official during reconsideration?
• § 19.885 — May the debarring official extend a debarment?
• § 19.900 — Adequate evidence
• § 19.905 — Affiliate
• § 19.910 — Agency
• § 19.915 — Agent or representative
• § 19.920 — Civil judgment
• § 19.925 — Conviction
• § 19.930 — Debarment
• § 19.935 — Debarring official
• § 19.940 — Disqualified
• § 19.945 — Excluded or exclusion
• § 19.950 — Excluded Parties List System
• § 19.955 — Indictment
• § 19.960 — Ineligible or ineligibility
• § 19.965 — Legal proceedings
• § 19.970 — Nonprocurement transaction
• § 19.975 — Notice
• § 19.980 — Participant
• § 19.985 — Person
• § 19.990 — Preponderance of the evidence
• § 19.995 — Principal
• § 19.1000 — Respondent
• § 19.1005 — State
• § 19.1010 — Suspending official
• § 19.1015 — Suspension
• § 19.1020 — Voluntary exclusion or voluntarily excluded

PART 20

• § 20.100 — What does this part do?
• § 20.105 — Does this part apply to me?
• § 20.110 — Are any of my Federal assistance awards exempt from this part?
• § 20.115 — Does this part affect the Federal contracts that I receive?
• § 20.200 — What must I do to comply with this part?
• § 20.205 — What must I include in my drug-free workplace statement?
• § 20.210 — To whom must I distribute my drug-free workplace statement?
• § 20.215 — What must I include in my drug-free awareness program?
• § 20.220 — By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
• § 20.225 — What actions must I take concerning employees who are convicted of drug violations in the workplace?
• § 20.230 — How and when must I identify workplaces?
• § 20.300 — What must I do to comply with this part if I am an individual recipient?
• § 20.301 — [Reserved]
• § 20.400 — What are my responsibilities as a(n) Department of the Treasury awarding official?
• § 20.500 — How are violations of this part determined for recipients other than individuals?
• § 20.505 — How are violations of this part determined for recipients who are individuals?
• § 20.510 — What actions will the Federal Government take against a recipient determined to have violated this part?
• § 20.515 — Are there any exceptions to those actions?
• § 20.605 — Award
• § 20.610 — Controlled substance
• § 20.615 — Conviction
• § 20.620 — Cooperative agreement
• § 20.625 — Criminal drug statute
• § 20.630 — Debarment
• § 20.635 — Drug-free workplace
• § 20.640 — Employee
• § 20.645 — Federal agency or agency
• § 20.650 — Grant
• § 20.655 — Individual
• § 20.660 — Recipient
• § 20.665 — State
• § 20.670 — Suspension

PART 21

• § 21.100 — Conditions on use of funds
• § 21.105 — Definitions
• § 21.110 — Certification and disclosure
• § 21.200 — Agency and legislative liaison
• § 21.205 — Professional and technical services
• § 21.210 — Reporting
• § 21.300 — Professional and technical services
• § 21.400 — Penalties
• § 21.405 — Penalty procedures
• § 21.410 — Enforcement
• § 21.500 — Secretary of Defense
• § 21.600 — Semi-annual compilation
• § 21.605 — Inspector General report

PART 22

• § 22.1 — Purpose
• § 22.2 — Application
• § 22.3 — Definitions
• § 22.4 — Discrimination prohibited
• § 22.5 — Assurances required
• § 22.6 — Compliance information
• § 22.7 — Conduct of investigations
• § 22.8 — Procedure for effecting compliance
• § 22.9 — Hearings
• § 22.10 — Decisions and notices
• § 22.11 — Judicial review
• § 22.12 — Effect on other regulations, forms, and instructions

PART 23

• § 23.1 — What is the purpose of the Age Discrimination Act of 1975?
• § 23.2 — What is the purpose of Treasury's age discrimination regulations?
• § 23.3 — To what programs does this part apply?
• § 23.4 — Definition of terms used in this part
• § 23.11 — Rules against age discrimination
• § 23.12 — Definitions of “normal operation” and “statutory objective.”
• § 23.13 — Exceptions to the rules against age discrimination: Normal operation or statutory objective of any program or activity
• § 23.14 — Exceptions to the rules against age discrimination: Reasonable factors other than age
• § 23.15 — Burden of proof
• § 23.16 — Affirmative action by recipient
• § 23.17 — Special benefits for children and the elderly
• § 23.18 — Age distinctions contained in Treasury regulations
• § 23.31 — General responsibilities
• § 23.32 — Notice to subrecipients and beneficiaries
• § 23.33 — Assurance of compliance and recipient assessment of age distinctions
• § 23.34 — Information requirements
• § 23.41 — Compliance reviews
• § 23.42 — Complaints
• § 23.43 — Mediation
• § 23.44 — Investigation
• § 23.45 — Prohibition against intimidation or retaliation
• § 23.46 — Compliance procedures
• § 23.47 — Hearings, decisions, post-termination proceedings
• § 23.48 — Remedial action by recipient
• § 23.49 — Alternate funds disbursal procedure
• § 23.50 — Exhaustion of administrative remedies

PART 25

• § 25.100 — Definitions
• § 25.101 — OMB control number
• § 25.200 — General rules
• § 25.300 — Application procedure
• § 25.301 — Approval procedure
• § 25.302 — Application withdrawal; effect of approval
• § 25.303 — Closing procedure
• § 25.400 — Loan provisions
• § 25.401 — Fees
• § 25.402 — Transferability
• § 25.403 — Registration
• § 25.404 — Non-separability
• § 25.405 — Form of guaranty
• § 25.406 — Savings clause

PART 26

• § 26.1 — Purpose
• § 26.2 — Availability of project listings
• § 26.3 — Availability of Environmental Impact Assessment Summaries (EIA Summaries) and Environmental Impact Assessments (EIAs)
• § 26.4 — Comments on MDB projects
• § 26.5 — Upgrades and additional environmental information

PART 27

• § 27.1 — Purpose
• § 27.2 — Definitions
• § 27.3 — Assessment of civil penalties
• § 27.4 — Factors to be considered
• § 27.5 — Initial Notice of Assessment
• § 27.6 — Written response
• § 27.7 — Final Notice of Assessment
• § 27.8 — Judicial review

PART 28

• § 28.100 — Purpose and effective date
• § 28.105 — Definitions
• § 28.110 — Remedial and affirmative action and self-evaluation
• § 28.115 — Assurance required
• § 28.120 — Transfers of property
• § 28.125 — Effect of other requirements
• § 28.130 — Effect of employment opportunities
• § 28.135 — Designation of responsible employee and adoption of grievance procedures
• § 28.140 — Dissemination of policy
• § 28.200 — Application
• § 28.205 — Educational institutions and other entities controlled by religious organizations
• § 28.210 — Military and merchant marine educational institutions
• § 28.215 — Membership practices of certain organizations
• § 28.220 — Admissions
• § 28.225 — Educational institutions eligible to submit transition plans
• § 28.230 — Transition plans
• § 28.235 — Statutory amendments
• § 28.300 — Admission
• § 28.305 — Preference in admission
• § 28.310 — Recruitment
• § 28.400 — Education programs or activities
• § 28.405 — Housing
• § 28.410 — Comparable facilities
• § 28.415 — Access to course offerings
• § 28.420 — Access to schools operated by LEAs
• § 28.425 — Counseling and use of appraisal and counseling materials
• § 28.430 — Financial assistance
• § 28.435 — Employment assistance to students
• § 28.440 — Health and insurance benefits and services
• § 28.445 — Marital or parental status
• § 28.450 — Athletics
• § 28.455 — Textbooks and curricular material
• § 28.500 — Employment
• § 28.505 — Employment criteria
• § 28.510 — Recruitment
• § 28.515 — Compensation
• § 28.520 — Job classification and structure
• § 28.525 — Fringe benefits
• § 28.530 — Marital or parental status
• § 28.535 — Effect of state or local law or other requirements
• § 28.540 — Advertising
• § 28.545 — Pre-employment inquiries
• § 28.550 — Sex as a bona fide occupational qualification
• § 28.600 — Notice of covered programs
• § 28.605 — Compliance information
• § 28.610 — Conduct of investigations
• § 28.615 — Procedure for effecting compliance
• § 28.620 — Hearings
• § 28.625 — Decisions and notices
• § 28.630 — Judicial review
• § 28.635 — Forms and instructions; coordination

PART 29

• § 29.101 — Purpose and scope
• § 29.102 — Related regulations
• § 29.103 — Definitions
• § 29.104 — Schedule for Federal Benefit Payments
• § 29.105 — Computation of time
• § 29.106 — Representative payees
• § 29.201 — Purpose and scope
• § 29.202 — Definitions. [Reserved]
• § 29.203 — Service of Process
• § 29.301 — Purpose and scope
• § 29.302 — Definitions
• § 29.311 — Credit only for service performed on or before June 30, 1997
• § 29.312 — All requirements for credit must be satisfied by June 30, 1997
• § 29.313 — Federal Benefit Payments are computed based on retirement eligibility as of the separation date and service creditable as of June 30, 1997
• § 29.321 — General principle
• § 29.322 — Disability benefits
• § 29.331 — General principle
• § 29.332 — Unused sick leave
• § 29.333 — Military service
• § 29.334 — Deposit service
• § 29.335 — Refunded service
• § 29.341 — General principle
• § 29.342 — Computed annuity exceeds the statutory maximum
• § 29.343 — Disability benefits
• § 29.344 — Survivor benefits
• § 29.345 — Annuity adjustments
• § 29.346 — Reduction for survivor benefits
• § 29.351 — General principle
• § 29.352 — Refunded contributions
• § 29.353 — Refunded deposits
• § 29.401 — Purpose
• § 29.402 — Definitions
• § 29.403 — Applications filed with the Benefits Administrator
• § 29.404 — Initial benefit determinations and reconsideration by the Benefits Administrator
• § 29.405 — Appeals to the Department
• § 29.406 — Judicial review
• § 29.407 — Competing claimants
• § 29.501 — Purpose; incorporation by reference; scope
• § 29.502 — Definitions
• § 29.503 — Prohibition against collection of debts
• § 29.504 — Status of debts
• § 29.505 — Compromise of debts; termination and suspension of collection actions
• § 29.506 — Recovery of other debts owed to the United States
• § 29.511 — Demand letters
• § 29.512 — Reconsideration by the Benefits Administrator
• § 29.513 — Appeals to the Department
• § 29.514 — Requests for waiver and/or compromise
• § 29.515 — Judicial review
• § 29.516 — Collection of overpayments
• § 29.517 — Collection by offset
• § 29.518 — Reporting delinquent debts to credit bureaus
• § 29.519 — Referral to a collection agency
• § 29.520 — Referral for litigation
• § 29.521 — Conditions for waiver and other adjustments
• § 29.522 — Fault
• § 29.523 — Equity and good conscience
• § 29.524 — Financial hardship
• § 29.525 — Ordinary and necessary living expenses
• § 29.526 — Waiver precluded

PART 31

• § 31.1 — General
• § 31.200 — Purpose and scope
• § 31.201 — Definitions
• § 31.211-31.216 — 31.211-31.216 [Reserved]
• § 31.217 — Confidentiality of information
• § 31.218 — Enforcement

PART 32

• § 32.1 — Timing of disbursements

PART 33

• § 33.100 — Basis and purpose
• § 33.102 — Coordinated waiver process
• § 33.104 — Definitions
• § 33.108 — Application procedures
• § 33.112 — State public notice requirements
• § 33.116 — Federal public notice and approval process
• § 33.118 — Modification from the normal public notice requirements during an emergent situation
• § 33.120 — Monitoring and compliance
• § 33.122 — Pass-through funding for approved waivers
• § 33.124 — State reporting requirements
• § 33.128 — Periodic evaluation requirements
• § 33.130 — Waiver amendment
• § 33.132 — Waiver extension

PART 34

• § 34.1 — Purpose
• § 34.2 — Definitions
• § 34.100 — The Trust Fund
• § 34.101 — Investments
• § 34.102 — Interest earned
• § 34.103 — Allocation of funds
• § 34.104 — Expenditures
• § 34.105 — Waiver
• § 34.200 — General
• § 34.201 — Eligible activities for the Direct Component
• § 34.202 — Eligible activities for the Comprehensive Plan Component
• § 34.203 — Eligible activities for the Spill Impact Component
• § 34.204 — Limitations on administrative costs and administrative expenses
• § 34.205 — Council's audited financial statements and audits
• § 34.300 — General
• § 34.301 — Responsibility for administration—Direct Component
• § 34.302 — Allocation of funds—Direct Component
• § 34.303 — Application procedure—Direct Component
• § 34.304 — Grant award process—Direct Component
• § 34.305 — Use of funds—Direct Component
• § 34.306 — Reports—Direct Component
• § 34.307 — Recordkeeping—Direct Component
• § 34.308 — Audits—Direct Component
• § 34.400 — General
• § 34.401 — Responsibility for administration—Comprehensive Plan Component
• § 34.402 — Grant administration—Comprehensive Plan Component
• § 34.403 — Use of funds—Comprehensive Plan Component
• § 34.404 — Reports—Comprehensive Plan Component
• § 34.405 — Recordkeeping—Comprehensive Plan Component
• § 34.406 — Audits—Comprehensive Plan Component
• § 34.500 — General
• § 34.501 — Responsibility for administration—Spill Impact Component
• § 34.502 — Allocation of funds—Spill Impact Component
• § 34.503 — State Expenditure Plans—Spill Impact Component
• § 34.504 — Grant administration—Spill Impact Component
• § 34.505 — Use of funds—Spill Impact Component
• § 34.506 — Reports—Spill Impact Component
• § 34.507 — Recordkeeping—Spill Impact Component
• § 34.508 — Audits—Spill Impact Component
• § 34.600 — General
• § 34.601 — Responsibility for administration—NOAA RESTORE Act Science Program
• § 34.602 — Use of funds and eligible activities—NOAA RESTORE Act Science Program
• § 34.603 — Limitations on activities—NOAA RESTORE Act Science Program
• § 34.604 — Limitations on administrative expenses—NOAA RESTORE Act Science Program
• § 34.605 — Reports—NOAA RESTORE Act Science Program
• § 34.606 — Recordkeeping—NOAA RESTORE Act Science Program
• § 34.607 — Audits—NOAA RESTORE Act Science Program
• § 34.700 — General
• § 34.701 — Responsibility for administration—Centers of Excellence Research Grants Program
• § 34.702 — Allocation of funds—Centers of Excellence Research Grants Program
• § 34.703 — Application procedure—Centers of Excellence Research Grants Program
• § 34.704 — Use of funds and eligible activities—Centers of Excellence Research Grants Program
• § 34.705 — Ineligible activities—Centers of Excellence Research Grants Program
• § 34.706 — Reports—Centers of Excellence Research Grants Program
• § 34.707 — Recordkeeping—Centers of Excellence Research Grants Program
• § 34.708 — Audits—Centers of Excellence Research Grants Program
• § 34.800 — General
• § 34.801 — Grant agreements
• § 34.802 — Certifications
• § 34.803 — Conditions
• § 34.804 — Noncompliance
• § 34.805 — Treasury Inspector General

PART 35

• § 35.1 — Purpose
• § 35.2 — Applicability
• § 35.3 — Definitions
• § 35.4 — Reservation of authority, reporting
• § 35.5 — Use of funds
• § 35.6 — Eligible uses
• § 35.7 — Pensions
• § 35.8 — Tax
• § 35.9 — Compliance with applicable laws
• § 35.10 — Recoupment
• § 35.11 — Payments to States
• § 35.12 — Distributions to nonentitlement units of local government and units of general local government
• § 35.20 — Purpose, applicability, and general provisions
• § 35.21 — Definitions
• § 35.22 — Restrictions on compensation
• § 35.23 — Restrictions on dividends, share buybacks, and other capital distributions
• § 35.24 — Annual certification
• § 35.25 — Exemptive relief
• § 35.26 — Authority, scope, and purpose
• § 35.27 — Definitions
• § 35.28 — Annual report requirements
• § 35.29 — Format

PART 50

• § 50.1 — Authority, purpose, and scope
• § 50.2 — Responsible office
• § 50.3 — Mandatory participation in program
• § 50.4 — Definitions
• § 50.5 — Rule of construction for dates
• § 50.6 — Special rules for Interim Guidance safe harbors
• § 50.7 — Procedure for requesting determinations of controlling influence
• § 50.8 — Procedure for requesting general interpretations of statute
• § 50.10 — General disclosure requirements
• § 50.11 — Definition
• § 50.12 — Clear and conspicuous disclosure
• § 50.13 — Offer and renewal
• § 50.14 — Separate line item
• § 50.15 — Cap disclosure
• § 50.16 — Use of model forms
• § 50.17 — General disclosure requirements for State residual market insurance entities and State workers' compensation funds
• § 50.20 — General mandatory availability requirements
• § 50.21 — Make available
• § 50.22 — No material difference from other coverage
• § 50.23 — Applicability of State law requirements
• § 50.30 — General participation requirements
• § 50.31 — Entities that do not share profits and losses with private sector insurers
• § 50.32 — Entities that share profits and losses with private sector insurers
• § 50.33 — Allocation of premium income associated with entities that do share profits and losses with private sector insurers
• § 50.50 — General
• § 50.51 — Annual data reporting
• § 50.52 — Small insurer data
• § 50.53 — Collection of claims data
• § 50.54 — Handling of data
• § 50.60 — Certification
• § 50.61 — Public communication
• § 50.62 — Certification data collection
• § 50.63 — Notification of certification determination
• § 50.70 — Federal share of compensation
• § 50.71 — Adjustments to the Federal share of compensation
• § 50.72 — Notice of deductible erosion
• § 50.73 — Loss certifications
• § 50.74 — Payment of Federal share of compensation
• § 50.75 — Determination of affiliations
• § 50.76 — Final netting
• § 50.80 — Audit authority
• § 50.81 — Recordkeeping
• § 50.82 — Civil penalties
• § 50.83 — Adjustment of civil monetary penalty amount
• § 50.90 — Mandatory and discretionary recoupment
• § 50.91 — Determination of recoupment amounts
• § 50.92 — Establishment of Federal terrorism policy surcharge
• § 50.93 — Notification of recoupment
• § 50.94 — Collecting the surcharge
• § 50.95 — Remitting the surcharge
• § 50.96 — Insurer responsibility
• § 50.100 — Federal cause of action and remedy
• § 50.101 — State causes of action preempted
• § 50.102 — Advance approval of settlements
• § 50.103 — Procedure for requesting approval of proposed settlements
• § 50.104 — Subrogation
• § 50.110 — Cap on annual liability
• § 50.111 — Notice to Congress
• § 50.112 — Determination of pro rata share
• § 50.113 — Application of pro rata share
• § 50.114 — Data call authority
• § 50.115 — Final amount

PART 56

• § 56.1 — Conditions upon which silver will be sold
• § 56.2 — Sales price

PART 82

• § 82.1 — Prohibitions
• § 82.2 — Exceptions
• § 82.3 — Definitions
• § 82.4 — Penalties

PART 91

• § 91.1 — Authority
• § 91.2 — Applicability
• § 91.3 — Recording presence
• § 91.4 — Preservation of property
• § 91.5 — Compliance with signs and directions
• § 91.6 — Nuisances
• § 91.7 — Gambling
• § 91.8 — Alcoholic beverages, narcotics, hallucinogenic and dangerous drugs
• § 91.9 — Soliciting, vending, debt collection, and distribution of handbills
• § 91.10 — Photographs
• § 91.11 — Dogs and other animals
• § 91.12 — Vehicular and pedestrian traffic
• § 91.13 — Weapons and explosives
• § 91.14 — Penalties and other law

PART 92

• § 92.1 — Manufacture of medals
• § 92.2 — Sale of “list” medals
• § 92.3 — Manufacture and sale of “proof” coins
• § 92.4 — Uncirculated Mint Sets
• § 92.5 — Procedure governing availability of Bureau of the Mint records
• § 92.6 — Appeal
• § 92.11 — Purpose
• § 92.12 — Definitions
• § 92.13 — Assessment of civil penalties
• § 92.14 — Initiation of action
• § 92.15 — Initial notice of assessment
• § 92.16 — Written response
• § 92.17 — Final action
• § 92.18 — Judicial review

PART 100

• § 100.2 — Scope of regulations; transactions effected through Federal Reserve banks and branches; distribution of coin and currencies
• § 100.3 — Lawfully held coin and currencies in general
• § 100.4 — Gold coin and gold certificates in general
• § 100.5 — Mutilated paper currency
• § 100.6 — Destroyed paper currency
• § 100.7 — Treasury's redemption process
• § 100.8 — Packaging and shipping of mutilated currency
• § 100.9 — Notices
• § 100.10 — Request for examination of uncurrent coin for possible redemption
• § 100.11 — ]Reserved]
• § 100.12 — Exchange of fused or mixed coin
• § 100.13 — Notices
• § 100.16 — Exchange of paper and coin to be handled through Federal Reserve banks and branches
• § 100.17 — Location of Federal Reserve banks and branches
• § 100.18 — Counterfeit notes to be marked; “redemption” of notes wrongfully so marked
• § 100.19 — Disposition of counterfeit notes and coins

PART 101

• § 101.1 — Purpose and scope
• § 101.2 — Petitions for mitigation
• § 101.3 — Petitions reviewed by Assistant Secretary, Enforcement, Operations, Tariff Affairs
• § 101.4 — Extraction of gold bullion from the counterfeit coins
• § 101.5 — Payment of smelting costs
• § 101.6 — Return of the bullion
• § 101.7 — Exceptions
• § 101.8 — Discretion of the Secretary

PART 128

• § 128.1 — General reporting requirements
• § 128.2 — Manner of reporting
• § 128.3 — Use of information reported
• § 128.4 — Penalties
• § 128.5 — Recordkeeping requirements
• § 128.11 — Purpose of reports
• § 128.12 — Periodic reports
• § 128.13 — Special survey reports
• § 128.21 — Purpose of reports
• § 128.22 — Periodic reports
• § 128.23 — Special survey reports

PART 129

• § 129.1 — Purpose
• § 129.2 — Definitions
• § 129.3 — Reporting requirements
• § 129.4 — Recordkeeping requirement
• § 129.5 — Confidentiality
• § 129.6 — Penalties specified by law

PART 132

• § 132.1 — Authority, purpose, collection of information, and incorporation by reference
• § 132.2 — Definitions
• § 132.3 — Designated payment systems
• § 132.4 — Exemptions
• § 132.5 — Policies and procedures required
• § 132.6 — Non-exclusive examples of policies and procedures
• § 132.7 — Regulatory enforcement

PART 148

• § 148.1 — Scope, purpose, effective date, and compliance dates
• § 148.2 — Definitions
• § 148.3 — Form, availability and maintenance of records
• § 148.4 — Content of records

PART 149

• § 149.1 — Authority and purpose
• § 149.2 — Definitions
• § 149.3 — Maximum obligation limitation

PART 150

• § 150.1 — Scope
• § 150.2 — Definitions
• § 150.3 — Determination of assessed companies
• § 150.4 — Calculation of assessment basis
• § 150.5 — Calculation of assessments
• § 150.6 — Notice and payment of assessments

PART 202

• § 202.1 — Scope of regulations
• § 202.2 — Designations
• § 202.3 — Authorization
• § 202.4 — Agreement of deposit
• § 202.5 — Previously designated depositaries
• § 202.6 — Collateral security
• § 202.7 — Maintenance of balances within authorizations

PART 203

• § 203.1 — Scope
• § 203.2 — Definitions
• § 203.3 — TT&L depositaries
• § 203.4 — Financial institution eligibility for designation as a TT&L depositary
• § 203.5 — Designation of financial institutions as TT&L depositaries
• § 203.6 — Obligations of TT&L depositaries
• § 203.7 — Termination of agreement or change of election or option
• § 203.8 — Application of part and procedural instructions
• § 203.9 — Scope of the subpart
• § 203.10 — Electronic payment methods
• § 203.11 — Same-day reporting and payment mechanisms
• § 203.12 — EFTPS interest assessments
• § 203.13 — Appeal and dispute resolution
• § 203.14 — Scope of the subpart
• § 203.15 — Tax deposits using FTD coupons
• § 203.16 — Retainer and investor depositaries
• § 203.17 — Collector depositaries
• § 203.18 — Scope of the subpart
• § 203.19 — Sources of balances
• § 203.20 — Investment account requirements
• § 203.21 — Collateral security requirements

PART 205

• § 205.1 — What Federal assistance programs are covered by this part?
• § 205.2 — What definitions apply to this part?
• § 205.3 — What Federal assistance programs are subject to this subpart A?
• § 205.4 — Are there any circumstances where a Federal assistance program that meets the criteria of § 205.3 would not be subject to this subpart A?
• § 205.5 — What are the thresholds for major Federal assistance programs?
• § 205.6 — What is a Treasury-State agreement?
• § 205.7 — Can a Treasury-State agreement be amended?
• § 205.8 — What if there is no Treasury-State agreement in effect?
• § 205.9 — What is included in a Treasury-State agreement?
• § 205.10 — How do you document funding techniques?
• § 205.11 — What requirements apply to funding techniques?
• § 205.12 — What funding techniques may be used?
• § 205.13 — How do you determine when State or Federal interest liability accrues?
• § 205.14 — When does Federal interest liability accrue?
• § 205.15 — When does State interest liability accrue?
• § 205.16 — What special rules apply to Federal assistance programs and projects funded by the Federal Highway Trust Fund?
• § 205.17 — Are funds transfers delayed by automated payment systems restrictions based on the size and timing of the drawdown request subject to this part?
• § 205.18 — Are administrative costs subject to this part?
• § 205.19 — How is interest calculated?
• § 205.20 — What is a clearance pattern?
• § 205.21 — When may clearance patterns be used?
• § 205.22 — How are accurate clearance patterns maintained?
• § 205.23 — What requirements apply to estimates?
• § 205.24 — How are accurate estimates maintained?
• § 205.25 — How does this part apply to certain Federal assistance programs or funds?
• § 205.26 — What are the requirements for preparing Annual Reports?
• § 205.27 — How are Interest Calculation Costs calculated?
• § 205.28 — How are interest payments exchanged?
• § 205.29 — What are the State oversight and compliance responsibilities?
• § 205.30 — What are the Federal oversight and compliance responsibilities?
• § 205.31 — How does a State or Federal Program Agency appeal a determination made by us and resolve disputes?
• § 205.32 — What Federal assistance programs are subject to this subpart B?
• § 205.33 — How are funds transfers processed?
• § 205.34 — What are the Federal oversight and compliance responsibilities?
• § 205.35 — What is the result of Federal Program Agency or State non-compliance?

PART 206

• § 206.1 — Scope and application
• § 206.2 — Definitions
• § 206.3 — Billing policy and procedures
• § 206.4 — Collection and payment mechanisms
• § 206.5 — Collection and deposit procedure exceptions
• § 206.6 — Cash management planning and review
• § 206.7 — Compliance
• § 206.8 — Appeals
• § 206.9 — Charges
• § 206.10 — Operation of and payments from the Cash Management Improvements Fund

PART 208

• § 208.1 — Scope and application
• § 208.2 — Definitions
• § 208.3 — Payment by electronic funds transfer
• § 208.4 — Waivers
• § 208.5 — Accounts for disbursement of Federal payments
• § 208.6 — Availability of Treasury-sponsored accounts
• § 208.7 — Agency responsibilities
• § 208.8 — Recipient responsibilities
• § 208.9 — Compliance
• § 208.10 — Reservation of rights
• § 208.11 — Accounts for disaster victims

PART 210

• § 210.1 — Scope; relation to other regulations
• § 210.2 — Definitions
• § 210.3 — Governing law
• § 210.4 — Authorizations and revocations of authorizations
• § 210.5 — Account requirements for Federal payments
• § 210.6 — Agencies
• § 210.7 — Federal Reserve Banks
• § 210.8 — Financial institutions
• § 210.9 — Parties to the reclamation
• § 210.10 — RDFI liability
• § 210.11 — Limited liability
• § 210.12 — RDFI's rights of recovery
• § 210.13 — Notice to account owners
• § 210.14 — Erroneous death information

PART 211

• § 211.1 — Withholding delivery of checks
• § 211.2 — Claims for the release of withheld checks or for the proceeds thereof
• § 211.3 — Exceptions
• § 211.4 — Implementing instructions

PART 212

• § 212.1 — Purpose
• § 212.2 — Scope
• § 212.3 — Definitions
• § 212.4 — Initial action upon receipt of a garnishment order
• § 212.5 — Account review
• § 212.6 — Rules and procedures to protect benefits
• § 212.7 — Notice to the account holder
• § 212.8 — Other rights and authorities
• § 212.9 — Preemption of State law
• § 212.10 — Safe harbor
• § 212.11 — Compliance and record retention
• § 212.12 — Amendment of this part

PART 215

• § 215.1 — Scope of part
• § 215.2 — Definitions
• § 215.3 — Procedures for entering into a Withholding Agreement
• § 215.4 — Relationship of Withholding Agreement to prior agreements
• § 215.5 — In general
• § 215.6 — Parties
• § 215.7 — Compliance by agencies
• § 215.8 — Withholding certificates
• § 215.9 — Change of legal residence by members of the Armed Forces
• § 215.10 — Agency withholding procedures
• § 215.11 — Miscellaneous provisions
• § 215.12 — Supersession, amendment and termination provisions

PART 223

• § 223.1 — Certificate of authority
• § 223.2 — Application for certificate of authority
• § 223.3 — Issuance of certificates of authority
• § 223.4 — [Reserved]
• § 223.5 — Business
• § 223.6 — [Reserved]
• § 223.7 — Notification of changes
• § 223.8 — Quarterly financial reporting requirements
• § 223.9 — Determination of financial condition and other required information
• § 223.10 — Limitation of risk
• § 223.11 — Limitation of risk: Protective methods
• § 223.12 — Recognition as reinsurer
• § 223.13-223.14 — 223.13-223.14 [Reserved]
• § 223.15 — Paid-up capital and surplus for Treasury rating purposes; how determined
• § 223.16 — List of certificate holding companies
• § 223.17 — Acceptance and non-acceptance of bonds
• § 223.18 — Revocation
• § 223.19 — Treasury-initiated revocation proceedings
• § 223.20 — Revocation proceedings initiated by Treasury upon receipt of an agency complaint
• § 223.21 — Reinstatement
• § 223.22 — Fees for service of the Treasury Department

PART 224

• § 224.1 — What does this part cover?
• § 224.2 — Definitions
• § 224.3 — When may a surety corporation provide a bond without appointing a process agent?
• § 224.4 — When must a surety corporation appoint a process agent?
• § 224.5 — Who may a surety corporation appoint to be a process agent?
• § 224.6 — Where can I find a sample power of attorney form?
• § 224.7 — Where can I find a list of United States district court offices?
• § 224.8 — When must a surety corporation appoint a new process agent?

PART 225

• § 225.1 — Scope
• § 225.2 — Definitions
• § 225.3 — Pledge of Government obligations in lieu of a bond with surety or sureties
• § 225.4 — Pledge of book-entry Government obligations
• § 225.5 — Pledge of definitive Government obligations
• § 225.6 — Payment of interest
• § 225.7 — Custodian duties and responsibilities
• § 225.8 — Bond official duties and responsibilities
• § 225.9 — Return of Government obligations to obligor
• § 225.10 — Other agency practices and authorities
• § 225.11 — Courts

PART 226

• § 226.1 — Scope
• § 226.2 — General
• § 226.3 — Application—termination
• § 226.4 — Adequacy of security—how computed
• § 226.5 — Examinations
• § 226.6 — Financial reports
• § 226.7 — Effective date

PART 235

• § 235.1 — Scope of regulations
• § 235.2 — Definition
• § 235.3 — Settlement of claims
• § 235.4 — Check Forgery Insurance Fund
• § 235.5 — Reclamation amounts
• § 235.6 — Implementing instructions

PART 240

• § 240.1 — Scope of regulations
• § 240.2 — Definitions
• § 240.3 — Electronic checks and substitute checks
• § 240.4 — Presentment guarantees
• § 240.5 — Limitations on payment; cancellation and distribution of proceeds of checks
• § 240.6 — Provisional credit; first examination; declination; final payment
• § 240.7 — Declination protest
• § 240.8 — Reclamation of amounts of paid checks
• § 240.9 — Reclamation procedures; reclamation protests
• § 240.10 — Offset
• § 240.11 — Treasury Check Offset
• § 240.12 — Processing of checks
• § 240.13 — Indorsement by payees
• § 240.14 — Checks issued to incompetent payees
• § 240.15 — Checks issued to deceased payees
• § 240.16 — Checks issued to minor payees
• § 240.17 — Powers of attorney
• § 240.18 — Lack of authority to shift liability
• § 240.19 — Reservation of rights

PART 245

• § 245.1 — Introductory
• § 245.2 — Definitions
• § 245.3 — Time limit for check claims
• § 245.4 — Advice of nonreceipt or loss
• § 245.5 — Recertification of payment
• § 245.6 — Claim by an indorser
• § 245.7 — Check status inquiry
• § 245.8 — Receipt or recovery of original check
• § 245.9 — Procedural instructions
• § 245.10 — Performance of functions of the Commissioner

PART 248

• § 248.1 — Introductory
• § 248.2 — Delegation of authority to issue substitute checks
• § 248.3 — Advice of nonreceipt or loss
• § 248.4 — Undertaking of indemnity
• § 248.5 — Exception to requirement of undertaking of indemnity Form 2244
• § 248.6 — Recovery of original check
• § 248.7 — Claims requiring settlement action
• § 248.8 — Inquiries
• § 248.9 — Amendments and waivers

PART 250

• § 250.1 — Scope of regulations
• § 250.2 — Forms
• § 250.3 — Voucher applications
• § 250.4 — Payment on awards
• § 250.5 — Manner of payment
• § 250.6 — Powers of attorney
• § 250.7 — Additional evidence

PART 256

• § 256.0 — What does this part cover?
• § 256.1 — What is Treasury's role in paying awards and settlements from the Judgment Fund?
• § 256.2 — Where can I find more information about, and forms for, Judgment Fund payments?
• § 256.10 — Who may request payment from the Judgment Fund?
• § 256.11 — How do agencies request payments?
• § 256.12 — What supporting documentation must agencies submit to Fiscal Service when requesting a payment from the Judgment Fund?
• § 256.13 — Are agencies required to supply a taxpayer identification number (TIN) when submitting a request for payment?
• § 256.14 — What happens if I submit an incomplete request for payment?
• § 256.20 — How does an agency indicate that a debt is to be offset from a Judgment Fund payment?
• § 256.21 — Are Judgment Fund payments offset to collect administrative debts?
• § 256.22 — How does Fiscal Service set off an award under 31 U.S.C. 3728?
• § 256.30 — When does the Judgment Fund pay interest?
• § 256.31 — How does Fiscal Service compute interest on payments?
• § 256.32 — What documentation must be submitted to the Judgment Fund Branch to preserve the right to seek interest under 31 U.S.C. 1304(b) in a case where the government has taken an appeal?
• § 256.33 — For what period of time is interest computed under 31 U.S.C. 1304(b)?
• § 256.34 — Does the Judgment Fund pay all litigation costs?
• § 256.40 — When must an agency reimburse the Judgment Fund?
• § 256.41 — When is reimbursement due for CDA and No FEAR payments?
• § 256.50 — How does Fiscal Service process back pay awards?
• § 256.51 — Does Fiscal Service report Judgment Fund payments to the IRS as income to the payee on IRS Form 1099?
• § 256.52 — How does Fiscal Service issue a payment?
• § 256.53 — How does the submitting agency know when payment is made?
• § 256.54 — What happens if Fiscal Service denies a request for payment?
• § 256.60 — How do I get paid for a Private Relief Bill?

PART 281

• § 281.1 — Authority
• § 281.2 — [Reserved]
• § 281.3 — Collections
• § 281.4 — Guaranty funds
• § 281.5 — Depositaries
• § 281.6 — Withdrawals from Treasury accounts
• § 281.7 — Limitations
• § 281.8 — Reporting and accounting
• § 281.9 — General provisions

PART 285

• § 285.1 — Collection of past-due support by administrative offset
• § 285.2 — Offset of tax refund payments to collect past-due, legally enforceable nontax debt
• § 285.3 — Offset of tax refund payments to collect past-due support
• § 285.4 — Offset of Federal benefit payments to collect past-due, legally enforceable nontax debt
• § 285.5 — Centralized offset of Federal payments to collect nontax debts owed to the United States
• § 285.6 — Administrative offset under reciprocal agreements with states
• § 285.7 — Salary offset
• § 285.8 — Offset of tax refund payments to collect certain debts owed to States
• § 285.11 — Administrative wage garnishment
• § 285.12 — Transfer of debts to Treasury for collection
• § 285.13 — Barring delinquent debtors from obtaining Federal loans or loan insurance or guarantees

PART 306

• § 306.0 — Applicability of regulations
• § 306.1 — Official agencies
• § 306.2 — Definitions of words and terms as used in these regulations
• § 306.3 — Transportation charges and risks in the shipment of securities
• § 306.10 — General
• § 306.11 — Forms of registration for transferable securities
• § 306.12 — Errors in registration
• § 306.13 — Nontransferable securities
• § 306.15 — Transfers and exchanges of securities—closed periods
• § 306.16 — Exchanges of registered securities
• § 306.17 — Exchanges of registered securities for coupon securities
• § 306.18 — Exchanges of coupon securities for registered securities
• § 306.19 — Denominational exchanges of coupon securities
• § 306.20 — Reissue of registered transferable securities
• § 306.21 — Reissue of nontransferable securities
• § 306.22 — Exchange of Treasury Bonds, Investment Series B-1975-80
• § 306.23 — Securities eligible to be held in the Legacy Treasury Direct® Book-entry Securities System
• § 306.24 — Collection of fees on definitive securities
• § 306.25 — Presentation and surrender
• § 306.26 — Redemption of registered securities at maturity, upon prior call, or for prerefunding or advance refunding
• § 306.27 — Redemption of bearer securities at maturity, upon prior call, or for advance refunding or prerefunding
• § 306.35 — Computation of interest
• § 306.36 — Termination of interest
• § 306.37 — Interest on registered securities
• § 306.38 — Interest on bearer securities
• § 306.40 — Execution of assignments
• § 306.41 — Form of assignment
• § 306.42 — Alterations and erasures
• § 306.43 — Voidance of assignments
• § 306.44 — Discrepancies in names
• § 306.45 — Certifying individuals
• § 306.55 — Signatures, minor errors and change of name
• § 306.56 — Assignment of securities registered in the names of or assigned to two or more persons
• § 306.57 — Minors and incompetents
• § 306.58 — Nontransferable securities
• § 306.65 — Decedent's estate
• § 306.66-306.67 — 306.66-306.67 [Reserved]
• § 306.68 — Nontransferable securities
• § 306.75 — Individual fiduciaries
• § 306.76 — Fiduciaries acting as a unit
• § 306.77 — Corepresentatives and fiduciaries
• § 306.78 — Nontransferable securities
• § 306.85 — Private corporations and unincorporated associations (including nominees)
• § 306.86 — Change of name and succession of private organizations
• § 306.87 — Partnerships (including nominee partnerships)
• § 306.88 — Political entities and public corporations
• § 306.89 — Public officers
• § 306.90 — Nontransferable securities
• § 306.95 — Attorneys in fact
• § 306.96 — Nontransferable securities
• § 306.100 — Transferable securities
• § 306.101 — Evidence required
• § 306.102 — Nontransferable securities
• § 306.105 — Requests for suspension of transactions in registered securities
• § 306.106 — Requests for suspension of transactions in bearer securities
• § 306.110 — Statutory authority and requirements
• § 306.111 — Procedure for applying for relief
• § 306.112 — Type of relief granted
• § 306.113 — Cases not requiring bonds of indemnity
• § 306.115 — Definition of terms
• § 306.116 — Scope and effect of book-entry procedure
• § 306.117 — Withdrawal of eligible book-entry Treasury securities for conversion to registered form
• § 306.125 — Additional requirements
• § 306.126 — Waiver of regulations
• § 306.127 — Preservation of existing rights
• § 306.128 — Supplements, amendments or revisions

PART 308

• § 308.1 — Issue
• § 308.2 — Exchange for definitive securities
• § 308.3 — Exchanges of denominations
• § 308.4 — Applicable regulations
• § 308.5 — Reservations

PART 309

• § 309.1 — Authority for issue and sale
• § 309.2 — Description of Treasury bills (General)
• § 309.3 — Denominations and exchange
• § 309.4 — Taxation
• § 309.5 — Acceptance of Treasury bills for various purposes
• § 309.6 — Public notice of offering
• § 309.7 — Tenders; submission through Federal Reserve Banks and branches and to the Bureau of the Fiscal Service
• § 309.8 — Tenders; when cash deposit is required
• § 309.9 — Tenders; acceptance by the Secretary of the Treasury
• § 309.10 — Tenders; reservation of right to reject
• § 309.11 — Tenders; payment of accepted tenders
• § 309.12 — Relief on account of loss, theft or destruction, etc
• § 309.13 — Functions of Federal Reserve Banks
• § 309.14 — Reservation as to terms of circular

PART 312

• § 312.1 — Authority
• § 312.2 — [Reserved]
• § 312.3 — Collections, investigations, and reports for the Federal Housing Administration
• § 312.4 — Bond of indemnity
• § 312.5 — Fiscal agents to serve without compensation
• § 312.6 — Applications other than to Federal Reserve Banks

PART 315

• § 315.0 — Applicability
• § 315.1 — Official agencies
• § 315.2 — Definitions
• § 315.3 — Converting definitive savings bonds to book-entry bonds in New Treasury Direct
• § 315.5 — General rules
• § 315.6 — Restrictions on registration
• § 315.7 — Authorized forms of registration
• § 315.10 — Limitations
• § 315.11 — Excess purchases
• § 315.15 — Transfer
• § 315.16 — Pledge
• § 315.20 — General
• § 315.21 — Payment to judgment creditors
• § 315.22 — Payment or reissue pursuant to judgment
• § 315.23 — Evidence
• § 315.25 — General
• § 315.26 — Application for relief—after receipt of bond
• § 315.27 — Application for relief—nonreceipt of bond
• § 315.28 — Recovery or receipt of bond before or after relief is granted
• § 315.29 — Adjudication of claims
• § 315.30 — Series E bonds and savings notes
• § 315.31 — Series H bonds
• § 315.32 — Series A, B, C, D, F, G, J, and K bonds
• § 315.35 — Payment (redemption)
• § 315.36 — Payment during life of sole owner
• § 315.37 — Payment during lives of both coowners
• § 315.38 — Payment during lifetime of owner of beneficiary bond
• § 315.39 — Surrender for payment
• § 315.40 — Special provisions for payment
• § 315.41 — Partial redemption
• § 315.42 — Nonreceipt or loss of check issued in payment
• § 315.43 — Effective date of request for payment
• § 315.44 — Withdrawal of request for payment
• § 315.45 — General
• § 315.46 — Effective date of request for reissue
• § 315.47 — Authorized reissue—during lifetime
• § 315.48 — Restrictions on reissue
• § 315.49 — Correction of errors
• § 315.50 — Change of name
• § 315.51 — Requests for reissue
• § 315.55 — Individuals authorized to certify
• § 315.56 — General instructions and liability
• § 315.57 — When a certifying officer may not certify
• § 315.58 — Forms to be certified
• § 315.60 — Conditions for payment to representative of an estate
• § 315.61 — Payment after death
• § 315.62 — Payment to minors
• § 315.63 — Payment to a parent or other person on behalf of a minor
• § 315.64 — Payment, reinvestment, or exchange—voluntary guardian of an incapacitated person
• § 315.65 — Reissue
• § 315.70 — General rules governing entitlement
• § 315.71 — Decedent's estate
• § 315.72 — [Reserved]
• § 315.75 — Payment or reissue during the existence of the fiduciary estate
• § 315.76 — Payment or reissue after termination of the fiduciary estate
• § 315.77 — Exchanges by fiduciaries
• § 315.80 — Payment to corporations or unincorporated associations
• § 315.81 — Payment to partnerships
• § 315.82 — Reissue or payment to successors of corporations, unincorporated associations, or partnerships
• § 315.83 — Reissue or payment on dissolution of corporation or partnership
• § 315.84 — Payment to certain institutions
• § 315.85 — Reissue in name of trustee or agent for reinvestment purposes
• § 315.86 — Reissue upon termination of investment agency
• § 315.87 — Payment to governmental agencies, units, or their officers
• § 315.88 — Payment to a State claiming title to abandoned bonds
• § 315.90 — Waiver of regulations
• § 315.91 — Additional requirements; bond of indemnity
• § 315.92 — Preservation of rights
• § 315.93 — Supplements, amendments, or revisions

PART 316

• § 316.1 — Offering of bonds
• § 316.2 — Description of bonds
• § 316.3 — Governing regulations
• § 316.4 — Registration
• § 316.5 — Limitation on holdings
• § 316.6 — Purchase of bonds
• § 316.7 — Delivery of bonds
• § 316.8 — Extended terms and yields for outstanding bonds
• § 316.9 — Taxation
• § 316.10 — Payment or redemption
• § 316.11 — Reservation as to issue of bonds
• § 316.12 — Fiscal agents
• § 316.13 — Reservation as to terms of offer

PART 321

• § 321.0 — Purpose
• § 321.1 — Definitions
• § 321.2 — Eligible organizations
• § 321.3 — Procedure for qualifying and serving as paying agent
• § 321.4 — Paying agents previously qualified
• § 321.5 — Termination of qualification
• § 321.6 — General
• § 321.7 — Authorized cash payments
• § 321.8 — Redemption-exchange of Series E and EE savings bonds and savings notes
• § 321.9 — Specific limitations on payment authority
• § 321.10 — Responsibilities of paying agents
• § 321.11 — Payment
• § 321.12 — Redemption value of securities
• § 321.13 — Cancellation of redeemed securities
• § 321.14 — Transmittal to and settlement with a Federal Reserve Processing Site
• § 321.15 — Liability for losses
• § 321.16 — Report of erroneous payment
• § 321.17 — Investigation of potential loss
• § 321.18 — Determination of loss
• § 321.19 — Certification of signatures
• § 321.20 — Applicability of provisions
• § 321.21 — Replacement and recovery of losses
• § 321.22 — Forwarding securities not payable by an agent
• § 321.23 — Paying agent fees and charges
• § 321.24 — Claims on account of lost securities
• § 321.25 — Payment and retention of definitive securities
• § 321.26 — Role of Federal Reserve Banks
• § 321.27 — Instructions and guidance
• § 321.28 — Preservation of rights
• § 321.29 — Supplements, amendments, or revisions

PART 323

• § 323.1 — Purpose of regulations
• § 323.2 — Rules governing availability of information
• § 323.3 — Materials available for inspection and copying
• § 323.4 — Requests for identifiable records
• § 323.5 — Fees
• § 323.10 — Purpose of this subpart
• § 323.11 — Rules governing sharing of applicable savings bond information with States
• § 323.12 — Severability

PART 328

• § 328.1 — Scope of regulations
• § 328.2 — Definitions
• § 328.3 — Authorization for restrictive endorsements
• § 328.4 — Effect of restrictive endorsements
• § 328.5 — Forms of endorsement
• § 328.6 — Requirements for endorsement
• § 328.7 — Shipment of securities
• § 328.8 — Loss, theft, or destruction of securities bearing restrictive endorsements
• § 328.9 — Miscellaneous

PART 330

• § 330.0 — Purpose
• § 330.1 — Definition of terms
• § 330.2 — Qualification for use of special endorsement
• § 330.3 — Special endorsement of securities
• § 330.4 — Guaranty given to the United States
• § 330.5 — Evidence of owner's or beneficiary's authorization to affix special endorsement
• § 330.6 — Securities eligible for special endorsement
• § 330.7 — Payment or redemption—exchange by agent
• § 330.8 — Payment or redemption-exchange by a TRS Site
• § 330.9 — Fiscal agents
• § 330.10 — Modifications of other circulars
• § 330.11 — Supplements, amendments, or revisions

PART 332

• § 332.1 — Offering of bonds
• § 332.2 — Description of bonds
• § 332.3 — Governing regulations
• § 332.4 — Registration
• § 332.5 — Limitation on holdings
• § 332.6 — Purchase of bonds
• § 332.7 — Delivery of bonds
• § 332.8 — Extended terms and yield for outstanding bonds
• § 332.9 — Taxation
• § 332.10 — Payment or redemption
• § 332.11 — Reservation as to issue of bonds
• § 332.12 — Fiscal agents
• § 332.13 — Reservation as to terms of offering

PART 337

• § 337.0 — Scope of regulations
• § 337.1 — Applicability of Treasury regulations
• § 337.2 — Transportation charges and risks
• § 337.3 — Termination of transfers and denominational exchange transactions
• § 337.4 — Presentation and surrender
• § 337.5 — Assignments
• § 337.6 — Conversions to book-entry
• § 337.7 — Servicing transactions
• § 337.8 — Payment of mortgage insurance premiums
• § 337.9 — Payment of final interest
• § 337.10 — Payments
• § 337.11 — Original issue and conversions
• § 337.12 — Applicability of TREASURY DIRECT regulations
• § 337.13 — Payment of mortgage insurance premiums
• § 337.14 — Address for further information
• § 337.15 — General provisions

PART 339

• § 339.0 — Offering of Series H bonds in exchange for Series E bonds and savings notes
• § 339.1 — Definitions of words and terms as used in this circular
• § 339.2 — Denominations
• § 339.3 — Exchanges with privilege of deferring reporting of interest for Federal income tax purposes
• § 339.4 — Exchanges without tax deferral
• § 339.5 — Governing regulations
• § 339.6 — Fiscal agents
• § 339.7 — Preservation of rights
• § 339.8 — Reservation as to terms of offer

PART 340

• § 340.0 — Authority for sale of Treasury bonds through competitive bidding
• § 340.1 — Public notice—description of bonds—terms of offer
• § 340.2 — Denominations and exchanges
• § 340.3 — Taxation
• § 340.4 — Acceptance as security for public deposits
• § 340.5 — Notice of intent to bid
• § 340.6 — Submission of bids
• § 340.7 — Deposits—retention—return
• § 340.8 — Acceptance of bids
• § 340.9 — Bids—revocations—rejections—postponements—reoffers
• § 340.10 — Payment for and delivery of bonds
• § 340.11 — Failure to complete transaction
• § 340.12 — Reservations as to terms of circular

PART 341

• § 341.0 — Offering of bonds
• § 341.1 — Description of bonds
• § 341.2 — Registration
• § 341.3 — Purchase of bonds
• § 341.4 — Proof of purchase
• § 341.5 — Limitation on holdings
• § 341.6 — Nontransferability
• § 341.7 — Judicial proceedings
• § 341.8 — Payment or redemption during lifetime of owner
• § 341.9 — Payment or redemption after death of owner
• § 341.10 — Reissue
• § 341.11 — Use of power of attorney
• § 341.12 — Lost, stolen, or destroyed bonds
• § 341.13 — Taxation
• § 341.14 — Certifying officers
• § 341.15 — General provisions

PART 342

• § 342.0 — Offering of notes
• § 342.1 — Definition of words and terms used in this part
• § 342.2 — Description of notes
• § 342.3 — Extended terms and yields for outstanding notes
• § 342.4 — Purchase—registration
• § 342.5 — Limitations
• § 342.6 — Taxation
• § 342.7 — Payment or redemption
• § 342.8 — Governing regulations
• § 342.9 — Fiscal agents
• § 342.10 — Reservations

PART 343

• § 343.0 — Offering of bonds
• § 343.1 — General provisions
• § 343.2 — Issue date and purchase
• § 343.3 — Redemption
• § 343.4 — Reissue
• § 343.5 — Taxation

PART 344

• § 344.0 — What does this part cover?
• § 344.1 — What special terms do I need to know to understand this part?
• § 344.2 — What general provisions apply to SLGS securities?
• § 344.3 — What provisions apply to the SLGSafe Service?
• § 344.4 — What are Time Deposit securities?
• § 344.5 — What other provisions apply to subscriptions for Time Deposit securities?
• § 344.6 — How do I redeem a Time Deposit security before maturity?
• § 344.7 — What are Demand Deposit securities?
• § 344.8 — What other provisions apply to subscriptions for Demand Deposit securities?
• § 344.9 — How do I redeem a Demand Deposit security?

PART 345

• § 345.0 — Offering of certificates
• § 345.1 — Description of certificates
• § 345.2 — Subscription for purchase
• § 345.3 — Issue date and payment
• § 345.4 — Redemption/reinvestment
• § 345.5 — Taxation
• § 345.6 — General provisions

PART 346

• § 346.0 — Offering of bonds
• § 346.1 — Description of bonds
• § 346.2 — Registration
• § 346.3 — Purchase of bonds
• § 346.4 — Proof of purchase
• § 346.5 — Limitation on holdings
• § 346.6 — Nontransferability
• § 346.7 — Judicial proceedings
• § 346.8 — Payment or redemption during lifetime of owner
• § 346.9 — Payment or redemption after death of owner
• § 346.10 — Reissue
• § 346.11 — Use of power of attorney
• § 346.12 — Lost, stolen, or destroyed bonds
• § 346.13 — Taxation
• § 346.14 — Certifying officers
• § 346.15 — General provisions

PART 347

• § 347.0 — Offering of securities
• § 347.1 — Applicability
• § 347.2 — Official agencies
• § 347.3 — Definitions
• § 347.10 — Authorized form of registration
• § 347.11 — Crediting of retirement savings bond
• § 347.12 — Annual additions to retirement savings bond
• § 347.13 — Individual additions to retirement savings bond
• § 347.14 — Payment (redemption)
• § 347.15 — Computation of interest
• § 347.16 — Maturity
• § 347.30 — Plan requirements for State Auto-IRA programs
• § 347.31 — Crediting of retirement savings bond
• § 347.32 — Annual additions to retirement savings bond
• § 347.33 — Individual additions to retirement savings bond
• § 347.34 — Payment (redemption)
• § 347.35 — Computation of interest
• § 347.36 — Maturity
• § 347.37 — Reservation of rights
• § 347.40 — Waiver of regulations
• § 347.41 — Additional requirements; bond of indemnity
• § 347.42 — Supplements, amendments, or revisions

PART 348

• § 348.0 — Offering of securities
• § 348.1 — Description of securities
• § 348.2 — Redemption/call/reinvestment
• § 348.3 — Reservations

PART 351

• § 351.0 — What does this part cover?
• § 351.1 — What regulations govern Series EE savings bonds?
• § 351.2 — How do I contact Fiscal Service?
• § 351.3 — What special terms do I need to know to understand this part?
• § 351.4 — In what form are Series EE savings bonds issued?
• § 351.5 — What is the maturity period of a Series EE savings bond?
• § 351.6 — When may I redeem my Series EE savings bond?
• § 351.7 — May Series EE savings bonds be called for redemption prior to final maturity?
• § 351.8 — When is interest payable on Series EE savings bonds?
• § 351.9 — When will I receive the redemption value of my Series EE savings bonds?
• § 351.10 — What do I need to know about market yields, or market bid yields, to understand redemption value calculations in this subpart?
• § 351.11 — What do I need to know about the short-term savings bond rate, to understand redemption value calculations in this subpart?
• § 351.12 — What do I need to know about the long-term savings bond rate, to understand redemption value calculations in this subpart?
• § 351.13 — What do I need to know about the savings bond rate to understand redemption value calculations in this subpart?
• § 351.14 — When are rate announcements that apply to Series EE savings bonds announced?
• § 351.15 — Is the determination of the Secretary on rates and values final?
• § 351.16 — What do I need to know about the base denomination for redemption value calculations?
• § 351.17-351.18 — 351.17-351.18 [Reserved]
• § 351.19 — What are maturity periods of Series EE savings bonds with issue dates prior to May 1, 1995?
• § 351.20 — What is the investment yield (interest) during the original maturity period of Series EE savings bonds with issue dates from January 1, 1980, through April 1, 1995?
• § 351.21 — How are redemption values determined during any extended maturity period of Series EE savings bonds with issue dates prior to May 1, 1995?
• § 351.22 — When does the redemption value increase for bonds issued prior to May 1, 1995?
• § 351.23 — Are tables of redemption values available for bonds issued prior to May 1, 1995?
• § 351.24 — What are the maturity periods of bonds with issue dates from May 1, 1995, through April 1, 1997?
• § 351.25 — What were the interest rates and redemption values for bonds with issue dates from May 1, 1995, through April 1, 1997, during semiannual rate periods in the first 5 years after issue date?
• § 351.26 — What are the interest rates and redemption values for bonds with issue dates from May 1, 1995 through April 1, 1997, during semiannual rate periods that begin 5 years or more after issue date?
• § 351.27 — What are the interest rates and redemption values for bonds with issue dates from May 1, 1995, through April 1, 1997, during an extended maturity period?
• § 351.28 — How are redemption values calculated for bonds with issue dates from May 1, 1995, through April 1, 1997?
• § 351.29 — What are the maturity periods of bonds with issue dates of May 1, 1997, through April 1, 2005?
• § 351.30 — What are interest rates and monthly accruals for Series EE bonds with issue dates of May 1, 1997, through April 1, 2005, during the original maturity period?
• § 351.31 — What is the interest penalty for Series EE bonds with issue dates of May 1, 1997, through April 1, 2005, that are redeemed less than 5 years after the issue date?
• § 351.32 — How are redemption values calculated for Series EE bonds with issue dates of May 1, 1997, through April 1, 2005?
• § 351.33 — What are interest rates and redemption values for Series EE bonds issued May 1, 1997, through April 1, 2005, during an extended maturity period?
• § 351.34 — What are the maturity periods of Series EE bonds with issue dates of May 1, 2005, or thereafter?
• § 351.35 — What do I need to know about interest rates, penalties, and redemption values for Series EE bonds with issue dates of May 1, 2005, or thereafter?
• § 351.36-351.39 — 351.36-351.39 [Reserved]
• § 351.40 — What were the denominations and prices of definitive Series EE savings bonds?
• § 351.41 — When are definitive Series EE savings bonds validly issued?
• § 351.42 — What is the issue date of a definitive series EE savings bond?
• § 351.43 — Are taxpayer identification numbers (TINs) required for the registration of a definitive Series EE savings bond?
• § 351.44-351.45 — 351.44-351.45 [Reserved]
• § 351.46 — May I purchase definitive Series EE savings bonds over-the-counter?
• § 351.47 — May I purchase definitive Series EE savings bonds through a payroll savings plan?
• § 351.48 — May I purchase definitive Series EE savings bonds through employee thrift, savings, vacation, and similar plans?
• § 351.49 — How are definitive Series EE savings bonds delivered?
• § 351.50 — How is payment made when definitive Series EE savings bonds are redeemed?
• § 351.51 — How can I find out what my definitive Series EE savings bonds are worth?
• § 351.52-351.59 — 351.52-351.59 [Reserved]
• § 351.60 — How are book-entry Series EE savings bonds purchased and held?
• § 351.61 — What are the denominations and prices of book-entry Series EE savings bonds?
• § 351.62 — How is payment made for purchases of book-entry Series EE savings bonds?
• § 351.63 — How are redemption payments made for my redeemed book-entry Series EE savings bonds?
• § 351.64 — What is the issue date of a book-entry Series EE savings bond?
• § 351.65 — What amount of book-entry Series EE savings bonds may I acquire per year?
• § 351.66-351.67 — 351.66-351.67 [Reserved]
• § 351.68 — Are taxpayer identification numbers (TINs) required for registration of book-entry Series EE savings bonds?
• § 351.69 — When is a book-entry Series EE savings bond validly issued?
• § 351.70 — How are redemption values calculated for book-entry Series EE savings bonds?
• § 351.71 — How can I find out what my book-entry Series EE savings bonds are worth?
• § 351.72-351.80 — 351.72-351.80 [Reserved]
• § 351.81 — Is the Education Savings Bond Program available for Series EE savings bonds?
• § 351.82 — Does Fiscal Service prohibit the issuance of Series EE savings bonds in a chain letter scheme?
• § 351.83 — [Reserved]
• § 351.84 — Does Fiscal Service make any reservations as to issue of Series EE savings bonds?
• § 351.85 — May Fiscal Service waive any provision in this part?
• § 351.86 — What is the role of Federal Reserve Banks and Branches?
• § 351.87 — May Fiscal Service revise, supplement or amend the terms of this offering?

PART 352

• § 352.0 — Offering of bonds
• § 352.1 — Governing regulations
• § 352.2 — Description of bonds
• § 352.3 — Registration and issue
• § 352.4 — Limitation on purchases
• § 352.5 — Authorized issuing and paying agents
• § 352.6 — [Reserved]
• § 352.7 — Issues on exchange
• § 352.8 — Reinvestment of matured Series H bonds
• § 352.9 — Delivery of bonds
• § 352.10 — Taxation
• § 352.11 — Reservation as to issue of bonds
• § 352.12 — Waiver
• § 352.13 — Fiscal agents
• § 352.14 — Reservation as to terms of offer

PART 353

• § 353.0 — Applicability
• § 353.1 — Official agencies
• § 353.2 — Definitions
• § 353.3 — Converting definitive savings bonds to book-entry bonds in TreasuryDirect®
• § 353.5 — General rules
• § 353.6 — Restrictions on registration
• § 353.7 — Authorized forms of registration
• § 353.8 — Chain letters prohibited
• § 353.10 — Amounts which may be purchased
• § 353.11 — Computation of amount
• § 353.12 — Disposition of excess
• § 353.13 — Employee plans—Conditions of eligibility
• § 353.15 — Transfer
• § 353.16 — Pledge
• § 353.20 — General
• § 353.21 — Payment to judgment creditors
• § 353.22 — Payment or reissue pursuant to judgment
• § 353.23 — Evidence
• § 353.24 — Payment pursuant to judicial or administrative forfeiture
• § 353.25 — General
• § 353.26 — Application for relief—After receipt of bond
• § 353.27 — Application for relief—Non-receipt of bond
• § 353.28 — Recovery or receipt of bond before or after relief is granted
• § 353.29 — Adjudication of claims
• § 353.30 — Series EE bonds
• § 353.31 — Series HH bonds
• § 353.35 — Payment (redemption)
• § 353.36 — Payment during life of sole owner
• § 353.37 — Payment during lives of both coowners
• § 353.38 — Payment during lifetime of owner of beneficiary bond
• § 353.39 — Surrender for payment
• § 353.40 — Special provisions for payment
• § 353.41 — Partial redemption
• § 353.42 — Nonreceipt or loss of check issued in payment
• § 353.43 — Effective date of request for payment
• § 353.44 — Withdrawal of request for payment
• § 353.45 — General
• § 353.46 — Effective date of request for reissue
• § 353.47 — Authorized reissue—during lifetime
• § 353.48 — Restrictions on reissue
• § 353.49 — Correction of errors
• § 353.50 — Change of name
• § 353.51 — Requests for reissue
• § 353.55 — Individuals authorized to certify
• § 353.56 — General instructions and liability
• § 353.57 — When a certifying officer may not certify
• § 353.58 — Forms to be certified
• § 353.60 — Payment to representative of an estate
• § 353.61 — Payment after death
• § 353.62 — Payment to minors
• § 353.63 — Payment to a parent or other person on behalf of a minor
• § 353.64 — Payment, reinvestment, or exchange—voluntary guardian of an incapacitated person
• § 353.65 — Reissue
• § 353.70 — General rules governing entitlement
• § 353.71 — Decedent's estate
• § 353.72 — [Reserved]
• § 353.75 — Payment or reissue during the existence of the fiduciary estate
• § 353.76 — Payment or reissue after termination of the fiduciary estate
• § 353.77 — Exchanges by fiduciaries
• § 353.80 — Payment to corporations or unincorporated associations
• § 353.81 — Payment to partnerships
• § 353.82 — Reissue or payment to successors of corporations, unincorporated associations, or partnerships
• § 353.83 — Reissue or payment on dissolution of corporation or partnership
• § 353.84 — Payment to certain institutions
• § 353.85 — Reissue in name of trustee or agent for reinvestment purposes
• § 353.86 — Reissue upon termination of investment agency
• § 353.87 — Payment to governmental agencies, units, or their officers
• § 353.88 — Payment to a State claiming title to abandoned bonds
• § 353.90 — Waiver of regulations
• § 353.91 — Additional requirements; bond of indemnity
• § 353.92 — Supplements, amendments, or revisions

PART 354

• § 354.0 — Applicability; maintenance of Sallie Mae Securities
• § 354.1 — Definitions of terms
• § 354.2 — Law governing rights and obligations of Federal Reserve Banks, and Sallie Mae; rights of any Person against Federal Reserve Banks and Sallie Mae
• § 354.3 — Law governing other interests
• § 354.4 — Creation of Participant's Security Entitlement; security interests
• § 354.5 — Obligations of Sallie Mae; no adverse claims
• § 354.6 — Authority of Federal Reserve Banks
• § 354.7 — Withdrawal of eligible Book-entry Sallie Mae Securities for conversion to definitive form
• § 354.8 — Waiver of regulations
• § 354.9 — Liability of Sallie Mae and Federal Reserve Banks
• § 354.10 — Additional provisions

PART 355

• § 355.0 — What does this part cover?
• § 355.1 — Do any other regulations cover fiscal agency checks?
• § 355.2 — What special terms do I need to know to understand this part?
• § 355.3 — Where can I cash my fiscal agency check?
• § 355.4 — Is there a time limit on cashing a fiscal agency check?
• § 355.5 — What warranties does a presenting bank make?
• § 355.6 — What happens if the presenting bank breaches its warranty?
• § 355.7 — What notice should I give if I do not receive my check or if a check is lost, stolen, or destroyed?
• § 355.8 — How can I get a replacement fiscal agency check?
• § 355.9 — What should I do if I recover a check reported as lost, stolen, destroyed, or not received?
• § 355.10 — What happens if I present my check to the payor Reserve Bank more than six months after the issue date of the check?
• § 355.11 — What should I do if the endorsement on my check is forged or unauthorized?
• § 355.12 — What requirements apply if the check is payable to two or more persons?
• § 355.13 — Are there any additional requirements related to fiscal agency checks?
• § 355.14 — Can these regulations be waived?
• § 355.15 — Can these regulations be amended?

PART 356

• § 356.0 — What authority does the Treasury have to sell and issue securities?
• § 356.1 — To which securities does this circular apply?
• § 356.2 — What definitions do I need to know to understand this part?
• § 356.3 — What is the role of the Federal Reserve Banks in this process?
• § 356.4 — What are the book-entry systems in which auctioned Treasury securities may be issued or maintained?
• § 356.5 — What types of securities does the Treasury auction?
• § 356.10 — What is the purpose of an auction announcement?
• § 356.11 — How are bids submitted in an auction?
• § 356.12 — What are the different types of bids and do they have specific requirements or restrictions?
• § 356.13 — When must I report my net long position and how do I calculate it?
• § 356.14 — What are the requirements for submitting bids for customers?
• § 356.15 — What rules apply to bids submitted by investment advisers?
• § 356.16 — Do I have to make any certifications?
• § 356.17 — How and when do I pay for securities awarded in an auction?
• § 356.20 — How does the Treasury determine auction awards?
• § 356.21 — How are awards at the high yield, discount rate, or discount margin calculated?
• § 356.22 — Does the Treasury have any limitations on auction awards?
• § 356.23 — How are the auction results announced?
• § 356.24 — Will I be notified directly of my awards and, if I am submitting bids for others, do I have to provide confirmations?
• § 356.25 — How does the settlement process work?
• § 356.30 — When does the Treasury pay principal and interest on securities?
• § 356.31 — How does the STRIPS program work?
• § 356.32 — What tax rules apply?
• § 356.33 — Does the Treasury have any discretion in the auction process?
• § 356.34 — What could happen if someone does not fully comply with the auction rules or fails to pay for securities?
• § 356.35 — Who approved the information collections?

PART 357

• § 357.0 — Book-entry systems
• § 357.1 — Effective date
• § 357.2 — Definitions
• § 357.10 — Laws governing a Treasury book-entry security, TRADES, and security interests or entitlements
• § 357.11 — Laws governing other interests in Treasury securities
• § 357.12 — A Participant's Security Entitlement
• § 357.13 — Obligations of the United States and the Federal Reserve Banks with respect to Book-entry Securities and security interests
• § 357.14 — What authority does a Federal Reserve Bank have?
• § 357.15 — How can a debtor's interest in a Security Entitlement be reached by creditors?
• § 357.20 — Securities account in Legacy Treasury Direct ®
• § 357.21 — Registration
• § 357.22 — Transfers
• § 357.23 — Judicial proceedings—sovereign immunity
• § 357.24 — Availability and disclosure of Legacy Treasury Direct ® records
• § 357.25 — Security interests
• § 357.26 — Direct Deposit
• § 357.27 — Reinvestment
• § 357.28 — Transaction requests
• § 357.29 — Time required for processing transaction request
• § 357.30 — Cases of delay or suspension of payment
• § 357.31 — Certifying individuals
• § 357.32 — Submission of transaction requests; further information
• § 357.40 — Additional requirements
• § 357.41 — Waiver of regulations
• § 357.42 — Liability of Department and Federal Reserve Banks
• § 357.43 — Liability for transfers to and from Legacy Treasury Direct ®
• § 357.44 — [Reserved]
• § 357.45 — Supplements, amendments, or revisions

PART 359

• § 359.0 — What does this part cover?
• § 359.1 — What regulations govern Series I savings bonds?
• § 359.2 — [Reserved]
• § 359.3 — What special terms do I need to know to understand this part?
• § 359.4 — In what form are Series I savings bonds issued?
• § 359.5 — What is the maturity period of a Series I savings bonds?
• § 359.6 — When may I redeem my Series I bond?
• § 359.7 — If I redeem a Series I savings bonds before five years after the issue date, is there an interest penalty?
• § 359.8 — How does interest accrue on Series I savings bonds?
• § 359.9 — When are interest rates for Series I savings bonds announced?
• § 359.10 — What is the fixed rate of return?
• § 359.11 — What is the semiannual inflation rate?
• § 359.12 — What happens in deflationary conditions?
• § 359.13 — What are composite rates?
• § 359.14 — How are composite rates determined?
• § 359.15 — When is the composite rate applied to Series I savings bonds?
• § 359.16 — When does interest accrue on Series I savings bonds?
• § 359.17 — When is interest payable on Series I savings bonds?
• § 359.18 — Is the determination of the Secretary on rates and values final?
• § 359.19 — How is interest calculated?
• § 359.20-359.24 — 359.20-359.24 [Reserved]
• § 359.25 — What were the denominations and prices of definitive Series I savings bonds?
• § 359.26 — When are definitive Series I savings bonds validly issued?
• § 359.27 — What is the issue date of a definitive Series I savings bond?
• § 359.28 — Are taxpayer identification numbers (TINs) required for the registration of definitive Series I savings bonds?
• § 359.29-359.33 — 359.29-359.33 [Reserved]
• § 359.34 — May I purchase definitive Series I savings bonds over-the-counter?
• § 359.35 — May I purchase definitive Series I savings bonds through a payroll savings plan?
• § 359.36 — May I purchase definitive Series I savings bonds through employee thrift, savings, vacation, and similar plans?
• § 359.37 — How are definitive Series I savings bonds delivered?
• § 359.38 — How is payment made when definitive Series I savings bonds are redeemed?
• § 359.39 — How are redemption values calculated for definitive Series I savings bonds?
• § 359.40 — How can I find out what my definitive Series I savings bonds are worth?
• § 359.41-359.44 — 359.41-359.44 [Reserved]
• § 359.45 — How are book-entry Series I savings bonds purchased and held?
• § 359.46 — What are the denominations and prices of book-entry Series I savings bonds?
• § 359.47 — How is payment made for purchases of book-entry Series I savings bonds?
• § 359.48 — How are redemption payments made for my redeemed book-entry Series I savings bonds?
• § 359.49 — What is the issue date of a book-entry Series I savings bond?
• § 359.50 — What amount of book-entry Series I savings bonds may I acquire per year?
• § 359.51-359.52 — 359.51-359.52 [Reserved]
• § 359.53 — Are taxpayer identification numbers (TINs) required for registration of book-entry Series I savings bonds?
• § 359.54 — When is a book-entry Series I savings bonds validly issued?
• § 359.55 — How are redemption values calculated for book-entry Series I savings bonds?
• § 359.56 — How can I find out what my book-entry Series I savings bonds are worth?
• § 359.57-359.64 — 359.57-359.64 [Reserved]
• § 359.65 — [Reserved]
• § 359.66 — Is the Education Savings Bonds Program available for Series I savings bonds?
• § 359.67 — Does Fiscal Service prohibit the issuance of Series I savings bonds in a chain letter scheme?
• § 359.68 — [Reserved]
• § 359.69 — Does Fiscal Service make any reservations as to issue of Series I savings bonds?
• § 359.70 — May Fiscal Service waive any provision in this part?
• § 359.71 — What is the role of Federal Reserve Banks and Branches?
• § 359.72 — May the United States supplement or amend the offering of Series I savings bonds?

PART 360

• § 360.0 — Applicability
• § 360.1 — Official agencies
• § 360.2 — Definitions
• § 360.3 — Converting definitive savings bonds to book-entry bonds in TreasuryDirect®
• § 360.5 — General rules
• § 360.6 — Authorized forms of registration
• § 360.7 — Chain letters prohibited
• § 360.10 — Amounts which may be purchased
• § 360.11 — Computation of amount
• § 360.12 — Disposition of excess
• § 360.13 — Employee plans—Conditions of eligibility
• § 360.15 — Transfer
• § 360.16 — Pledge
• § 360.20 — General
• § 360.21 — Payment to judgment creditors
• § 360.22 — Payment or reissue pursuant to divorce
• § 360.23 — Evidence
• § 360.24 — Payment pursuant to judicial or administrative forfeiture
• § 360.25 — General
• § 360.26 — Application for relief; after receipt of bond
• § 360.27 — Application for relief; nonreceipt of bond
• § 360.28 — Recovery or receipt of bond before or after relief is granted
• § 360.29 — Adjudication of claims
• § 360.35 — Payment (redemption)
• § 360.36 — Payment during life of sole owner
• § 360.37 — Payment during lives of both coowners
• § 360.38 — Payment during lifetime of owner of beneficiary bond
• § 360.39 — Surrender for payment
• § 360.40 — Special provisions for payment
• § 360.41 — Partial redemption
• § 360.42 — Nonreceipt or loss of remittance issued in payment
• § 360.43 — Effective date of request for payment
• § 360.44 — Withdrawal of request for payment
• § 360.45 — General
• § 360.46 — Effective date of request for reissue
• § 360.47 — Authorized reissue; during lifetime
• § 360.48 — Restrictions on reissue; denominational exchange
• § 360.49 — Correction of errors
• § 360.50 — Change of name
• § 360.51 — Requests for reissue
• § 360.55 — Individuals authorized to certify
• § 360.56 — General instructions and liability
• § 360.57 — When a certifying officer may not certify
• § 360.58 — Forms to be certified
• § 360.60 — Payment to representative of an estate
• § 360.61 — Payment after death
• § 360.62 — Payment to minor
• § 360.63 — Payment to a parent or other person on behalf of a minor
• § 360.64 — Payment or reinvestment—voluntary guardian of an incapacitated person
• § 360.65 — Reissue
• § 360.70 — General rules governing entitlement
• § 360.71 — Decedent's estate
• § 360.72 — [Reserved]
• § 360.75 — Payment or reissue during the existence of the fiduciary estate
• § 360.76 — Payment or reissue after termination of the fiduciary estate
• § 360.77 — Payment to a State claiming title to abandoned bonds
• § 360.90 — Waiver of regulations
• § 360.91 — Additional requirements; bond of indemnity
• § 360.92 — Supplements, amendments, or revisions

PART 361

• § 361.1 — Scope of regulations
• § 361.2 — Definitions
• § 361.3 — Shipping procedure
• § 361.4 — Preparation of shipment
• § 361.5 — Record of shipment
• § 361.6 — Advice of shipment
• § 361.7 — Report of loss, destruction or damage
• § 361.8 — Claim for replacement
• § 361.9 — Proof of claim
• § 361.10 — Recoveries

PART 362

• § 362.1 — Declaration of “valuables”
• § 362.2 — Amendments

PART 363

• § 363.0 — What is the TreasuryDirect ® system?
• § 363.1 — What Treasury securities are covered by these regulations?
• § 363.2 — What agency administers TreasuryDirect ®?
• § 363.3 — [Reserved]
• § 363.4 — How is TreasuryDirect® different from the Legacy Treasury Direct® system and the commercial book-entry system?
• § 363.5 — How do I contact Fiscal Service?
• § 363.6 — What special terms do I need to know to understand this part?
• § 363.7-363.8 — 363.7-363.8 [Reserved]
• § 363.9 — What does this subpart cover?
• § 363.10 — What is a TreasuryDirect ® account?
• § 363.11 — Who is eligible to open a TreasuryDirect ® account?
• § 363.12 — Who may purchase and hold book-entry securities in TreasuryDirect ®?
• § 363.13 — How can I open a TreasuryDirect ® account?
• § 363.14 — How will you verify my identity?
• § 363.15 — What is the procedure for offline verification?
• § 363.16 — How do I access my account?
• § 363.17 — Who is liable if someone else accesses my TreasuryDirect ® account using my password?
• § 363.18 — Is Fiscal Service liable if the electronic transmission of my data is intercepted?
• § 363.19 — What should I do if I become aware that my password or other form of authentication has become compromised?
• § 363.20 — What do I need to know about the forms of registration that are available for purchases of securities through my TreasuryDirect ® account?
• § 363.21 — When may you require offline authentication and documentary evidence?
• § 363.22 — Who has the right to conduct online transactions in book-entry securities?
• § 363.23-363.24 — 363.23-363.24 [Reserved]
• § 363.25 — How do I conduct transactions in my account or in Treasury securities held in my account?
• § 363.26 — What is a transfer?
• § 363.27 — What do I need to know about accounts for minors who have not had a legal guardian appointed by a court?
• § 363.28 — Does Fiscal Service reserve the right to require that any TreasuryDirect ® transaction be conducted in paper form?
• § 363.29 — May Treasury close an account, suspend transactions in an account, or refuse to open an account?
• § 363.30 — What actions may Treasury take if funds used to purchase a security were credited or debited in error or through fraud?
• § 363.31-363.32 — 363.31-363.32 [Reserved]
• § 363.33 — Can an attorney-in-fact conduct transactions in my TreasuryDirect ® account?
• § 363.34 — What happens if an owner becomes incompetent after opening a TreasuryDirect ® account?
• § 363.35 — When is a transaction effective?
• § 363.36 — What securities can I purchase and hold in my TreasuryDirect ® account?
• § 363.37 — How do I purchase and make payment for eligible Treasury securities through my TreasuryDirect ® account?
• § 363.38 — What happens if my financial institution returns an ACH debit?
• § 363.39 — Will I receive a confirmation of my request to purchase a Treasury security?
• § 363.40 — How are payments of principal and interest made?
• § 363.41 — What happens if an ACH payment is returned to Fiscal Service?
• § 363.42 — How will my interest income be reported for tax purposes?
• § 363.43 — What are the procedures for certifying my signature on an offline application for a TreasuryDirect ® account, or on an offline transaction form?
• § 363.44 — What happens when a TreasuryDirect ® account owner dies and the estate is entitled to securities held in the account?
• § 363.45 — What are the rules for judicial and administrative actions involving securities held in TreasuryDirect ®?
• § 363.46 — What evidence is required to establish the validity of judicial proceedings?
• § 363.47 — Will Fiscal Service pay Treasury securities pursuant to a forfeiture proceeding?
• § 363.48-363.49 — 363.48-363.49 [Reserved]
• § 363.50 — What Treasury securities does this subpart govern?
• § 363.51 — [Reserved]
• § 363.52 — What is the principal amount of book-entry Series EE and Series I savings bonds that I may acquire in one year?
• § 363.53 — What is the minimum amount of book-entry savings bonds that I may purchase in any transaction?
• § 363.54 — What is the minimum amount of a book-entry savings bond that I must hold in my account?
• § 363.55 — May I transfer my book-entry savings bonds to another person?
• § 363.56 — What is the minimum amount of book-entry savings bonds that I may transfer in any one transaction?
• § 363.57 — What is the minimum amount of book-entry savings bonds that I may redeem in any one transaction?
• § 363.58 — May book-entry savings bonds be pledged or used as collateral?
• § 363.59 — What is a payroll savings plan?
• § 363.60 — How do I discontinue my participation in my payroll savings plan?
• § 363.61-363.82 — 363.61-363.82 [Reserved]
• § 363.83 — May an account owner transfer a book-entry savings bond to a minor?
• § 363.84-363.94 — 363.84-363.94 [Reserved]
• § 363.95 — How may I give, and who can receive, a book-entry savings bond as a gift?
• § 363.96 — What do I need to know if I initially purchase a bond as a gift?
• § 363.97 — What do I need to know if I transfer a book-entry savings bond to another person as a gift?
• § 363.98 — [Reserved]
• § 363.99 — What is the minimum amount of a bond that I may transfer or deliver as a gift in any one transaction?
• § 363.100 — What are the rules for purchasing and delivering gift savings bonds to minors?
• § 363.101 — Can an account owner transfer a book-entry savings bond to a minor?
• § 363.102-363.124 — 363.102-363.124 [Reserved]
• § 363.125 — How is payment made on a book-entry savings bond?
• § 363.126 — Under what circumstances will payment be made?
• § 363.127-363.129 — 363.127-363.129 [Reserved]
• § 363.130 — What does this subpart cover?
• § 363.131 — What is a TreasuryDirect ® zero-percent certificate of indebtedness?
• § 363.132 — Can the sale of the zero-percent certificate of indebtedness be suspended?
• § 363.133 — What happens to my zero-percent certificate of indebtedness if the offering is terminated by the Secretary?
• § 363.134 — What regulations cover a zero-percent certificate of indebtedness?
• § 363.135 — In what form is a zero-percent certificate of indebtedness issued?
• § 363.136 — Do zero-percent certificates of indebtedness pay interest?
• § 363.137 — What do I need to know about the registration of a zero-percent certificate of indebtedness?
• § 363.138 — Is Treasury liable for the purchase of a zero-percent certificate of indebtedness that is made in error?
• § 363.139 — May I transfer or deliver my zero-percent certificate of indebtedness?
• § 363.140 — May a zero-percent certificate of indebtedness be pledged or used as collateral?
• § 363.141 — How do I purchase a zero-percent certificate of indebtedness?
• § 363.142 — When is a zero-percent certificate of indebtedness issued?
• § 363.143 — How do I purchase a security using the redemption proceeds of my zero-percent certificate of indebtedness?
• § 363.144 — Can I redeem my zero-percent certificate of indebtedness?
• § 363.145 — May I delete a pending transaction involving a zero-percent certificate of indebtedness?
• § 363.146 — Who may purchase a payroll zero-percent certificate of indebtedness?
• § 363.147 — How do I purchase a payroll zero-percent certificate of indebtedness?
• § 363.148 — Can I redeem all or a portion of my accumulated payroll zero-percent certificate of indebtedness?
• § 363.149-363.152 — 363.149-363.152 [Reserved]
• § 363.160 — What subparts govern the conversion of definitive savings bonds?
• § 363.161 — What definitive savings bonds are eligible to be converted to book-entry bonds?
• § 363.162 — Who may convert a definitive savings bond?
• § 363.163 — How do I convert an eligible definitive savings bond?
• § 363.164 — Is a converted savings bond eligible to be converted back into a definitive bond?
• § 363.165 — What happens when I convert a savings bond that is registered in my name as a single owner, either coowner, an owner with a beneficiary, or an entity?
• § 363.166 — What happens when I convert a savings bond that is not registered in my name as owner, either coowner, or owner with beneficiary (including a bond registered in the name of a minor)?
• § 363.167 — How will a converted savings bond be registered?
• § 363.168 — What rules regarding registration apply to a converted savings bond?
• § 363.169 — What transactions can I conduct in a converted savings bond on which I am registered as the single owner, either coowner, the owner with a beneficiary, or an entity?
• § 363.170 — What transactions can I conduct in a savings bond that I converted on which I am not registered as the owner, either coowner, or owner with beneficiary?
• § 363.171 — How do I redeem a converted savings bond?
• § 363.172-363.175 — 363.172-363.175 [Reserved]
• § 363.176 — May a converted savings bond be pledged or used as collateral?
• § 363.177-363.178 — 363.177-363.178 [Reserved]
• § 363.179 — Does Fiscal Service make any reservations as to the conversion of an eligible savings bond?
• § 363.180-363.199 — 363.180-363.199 [Reserved]
• § 363.200 — What Treasury securities does this subpart govern?
• § 363.201 — What other regulations govern book-entry marketable book-entry Treasury bills, notes, and bonds?
• § 363.202 — What marketable Treasury securities may I purchase and hold through my TreasuryDirect ® account?
• § 363.203 — After I purchase my marketable Treasury security in TreasuryDirect ®, is there a period of time during which I may not transfer the security?
• § 363.204 — What registrations are available for my marketable Treasury securities held in TreasuryDirect ®?
• § 363.205 — How do I reinvest the proceeds of a maturing security held in TreasuryDirect ®?
• § 363.206 — How can I transfer my marketable Treasury security into my TreasuryDirect ® account from another book-entry system?
• § 363.207 — Can I transfer my marketable Treasury security from my TreasuryDirect ® account to another TreasuryDirect account?
• § 363.208 — Can I transfer my marketable Treasury security from my TreasuryDirect ® account to an account in another book-entry system?
• § 363.209 — [Reserved]
• § 363.210 — Is there any period of time during which I will be unable to process certain transactions regarding my security?
• § 363.211-363.249 — 363.211-363.249 [Reserved]
• § 363.250 — May Fiscal Service waive these regulations?
• § 363.251 — Can I be required to provide additional evidence to support a transaction?
• § 363.252 — May Fiscal Service amend or supplement these regulations?

PART 370

• § 370.0 — What does this part cover?
• § 370.1 — What special terms do I need to know to understand this part?
• § 370.5 — How can I appoint a financial institution to receive payments on my behalf?
• § 370.6 — What requirements apply to a financial institution that handles a credit entry?
• § 370.7 — How can my financial institution change my designated deposit account?
• § 370.8 — Are there any requirements related to a prenotification entry?
• § 370.9 — How can my payment instructions be changed?
• § 370.10 — What can cause my payments to be suspended?
• § 370.11 — What must my financial institution do when it receives a payment?
• § 370.12 — What happens if an error is made in a credit entry, or if a duplicate credit entry is made?
• § 370.13 — Can time limits for taking an action on a credit entry be extended?
• § 370.14 — Can substitute payment procedures be used?
• § 370.15 — What limitations exist on liability?
• § 370.20 — What requirements apply if I want to authorize a debit entry to my deposit account?
• § 370.21 — Are there any requirements related to a prenotification entry?
• § 370.22 — What requirements apply to a financial institution that debits a deposit account?
• § 370.23 — What other requirements apply to a financial institution?
• § 370.24 — What right does the Bureau of the Fiscal Service have to terminate or suspend debit entries?
• § 370.25 — What rights do I have to terminate or suspend debit entries?
• § 370.26 — What limitations exist on liability?
• § 370.35 — Does the Bureau of the Fiscal Service accept all electronically signed transaction requests?
• § 370.36 — When does a transaction request become effective?
• § 370.37 — Where is the point of transaction for an electronically submitted transaction request?
• § 370.38 — What is the legal effect of an electronic signature?
• § 370.39 — To what extent is a digital signature admissible in any civil litigation or dispute?
• § 370.40 — Can I be held accountable if my negligence contributes to a forged signature?
• § 370.41 — What limitations exist on liability?
• § 370.45 — What is the status of a security if the remittance cannot be collected?
• § 370.46 — Are there any situations in which the Bureau of the Fiscal Service may waive these regulations?
• § 370.47 — To what extent may the Bureau of the Fiscal Service change these regulations?

PART 375

• § 375.0 — What authority does the Treasury Department have to redeem its securities?
• § 375.1 — Where are the rules for the redemption operation located?
• § 375.2 — What special definitions apply to this part?
• § 375.3 — What is the role of the Federal Reserve Bank of New York in this process?
• § 375.10 — What is the purpose of the redemption operation announcement?
• § 375.11 — Who may participate in a redemption operation?
• § 375.12 — How do I submit an offer?
• § 375.13 — What requirements apply to offers?
• § 375.14 — Do I have to make any certifications?
• § 375.15 — Who is responsible for delivering securities?
• § 375.20 — When will the Treasury Department decide which offers to accept?
• § 375.21 — How will the Treasury Department announce the redemption operation results?
• § 375.22 — Will I receive confirmations and, if I am submitting offers for others, do I have to provide confirmations?
• § 375.23 — How does the securities delivery process work?
• § 375.24 — Does the Treasury Department prorate offers at the highest accepted price for a particular security?
• § 375.30 — Does the Treasury Department have any discretion in this process?
• § 375.31 — What could happen if someone does not fully comply with the redemption operation rules or fails to deliver securities?

PART 380

• § 380.0 — What do these regulations govern?
• § 380.1 — What special definitions apply to this part?
• § 380.2 — What collateral may I pledge if I am a depositary or a financial agent of the Government under 31 CFR part 202, and what value will you assign to it?
• § 380.3 — What collateral may I pledge if I am a Treasury Tax and Loan depositary under 31 CFR part 203, and what value will you assign to it?
• § 380.4 — What collateral may I pledge instead of a surety bond under 31 CFR part 225, and what value will you assign to it?

PART 391

• § 391.0 — Scope of regulations
• § 391.1 — General
• § 391.2 — Equitable considerations
• § 391.3 — Resolution of disputes
• § 391.4 — Documentary evidence
• § 391.5 — Waiver approval

PART 401

• § 401.1 — Secret Service agents authorized to make seizures
• § 401.2 — Custody
• § 401.3 — Authority of District Directors of Customs to hold in custody
• § 401.4 — Duties of Bureau of Customs
• § 401.5 — Disposition

PART 402

• § 402.1 — Reproductions authorized

PART 403

• § 403.1 — Delivery of counterfeit obligations and other securities and coins authorized

PART 405

• § 405.1 — Illustrations authorized

PART 406

• § 406.1 — Secret Service officers authorized to make seizures of gold
• § 406.2 — Custody of seized gold valued not in excess of $2,500
• § 406.3 — Forfeiture of gold valued not in excess of $2,500
• § 406.4 — Duties of customs officers
• § 406.5 — Forfeiture of gold valued in excess of $2,500

PART 407

• § 407.1 — Authority
• § 407.2 — Applicability
• § 407.3 — Recording presence
• § 407.4 — Preservation of property
• § 407.5 — Conformity with signs and directions
• § 407.6 — Nuisances
• § 407.7 — Gambling
• § 407.8 — Intoxicating beverages and narcotics
• § 407.9 — Soliciting, vending, debt collection, and distribution of handbills
• § 407.10 — Photographs for news, advertising, or commercial purposes
• § 407.11 — Dogs and other animals
• § 407.12 — Vehicular and pedestrian traffic
• § 407.13 — Weapons and explosives
• § 407.14 — Penalties and other law

PART 409

• § 409.1 — Standard
• § 409.2 — Procedures

PART 411

• § 411.1 — Color illustrations authorized

PART 413

• § 413.1 — Closure of streets
• § 413.2 — Coordination with other authorities

PART 501

• § 501.101 — Relation of this part to other parts in this chapter
• § 501.301 — Definitions
• § 501.601 — Records and recordkeeping requirements
• § 501.602 — Reports to be furnished on demand
• § 501.603 — Reports of blocked, unblocked, or transferred blocked property
• § 501.604 — Reports of rejected transactions
• § 501.605 — Reports on litigation, arbitration, and dispute resolution proceedings
• § 501.606 — Reporting and recordkeeping requirements applicable to economic sanctions programs
• § 501.700 — Applicability
• § 501.701 — Penalties
• § 501.702 — Definitions
• § 501.703 — Overview of civil penalty process and construction of rules
• § 501.704 — Appearance and practice
• § 501.705 — Service and filing
• § 501.706 — Prepenalty Notice; issuance by Director
• § 501.707 — Response to Prepenalty Notice
• § 501.708 — Director's finding of no penalty warranted
• § 501.709 — Penalty notice
• § 501.710 — Settlement
• § 501.711 — Hearing request
• § 501.712 — Acknowledgment of hearing request
• § 501.713 — Order Instituting Proceedings
• § 501.714 — Answer to Order Instituting Proceedings
• § 501.715 — Notice of Hearing
• § 501.716 — Default
• § 501.717 — Consolidation of proceedings
• § 501.718 — Conduct and order of hearings
• § 501.719 — Ex parte communications
• § 501.720 — Separation of functions
• § 501.721 — Hearings to be public
• § 501.722 — Prehearing conferences
• § 501.723 — Prehearing disclosures; methods to discover additional matter
• § 501.724 — Documents that may be withheld
• § 501.725 — Confidential treatment of information in certain filings
• § 501.726 — Motions
• § 501.727 — Motion for summary disposition
• § 501.728 — Subpoenas
• § 501.729 — Sanctions
• § 501.730 — Depositions upon oral examination
• § 501.731 — Depositions upon written questions
• § 501.732 — Evidence
• § 501.733 — Evidence: confidential information, protective orders
• § 501.734 — Introducing prior sworn statements of witnesses into the record
• § 501.735 — Proposed findings, conclusions and supporting briefs
• § 501.736 — Authority of Administrative Law Judge
• § 501.737 — Adjustments of time, postponements and adjournments
• § 501.738 — Disqualification and withdrawal of Administrative Law Judge
• § 501.739 — Record in proceedings before Administrative Law Judge; retention of documents; copies
• § 501.740 — Decision of Administrative Law Judge
• § 501.741 — Review of decision or ruling
• § 501.742 — Secretary's designee's consideration of decisions by Administrative Law Judges
• § 501.743 — Briefs filed with the Secretary's designee
• § 501.744 — Record before the Secretary's designee
• § 501.745 — Orders and decisions: signature, date and public availability
• § 501.746 — Referral to United States Department of Justice; administrative collection measures
• § 501.747 — Procedures on remand of decisions
• § 501.801 — Licensing
• § 501.802 — Decisions
• § 501.803 — Amendment, modification, or revocation
• § 501.804 — Rulemaking
• § 501.805 — Rules governing availability of information
• § 501.806 — Procedures for unblocking property believed to have been blocked and reported in error due to mistaken identity or typographical or similar errors
• § 501.807 — Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List or any other list of sanctioned persons or property maintained by the Office of Foreign Assets Control
• § 501.808 — License application and other procedures applicable to economic sanctions programs
• § 501.901 — Paperwork Reduction Act notice

PART 510

• § 510.101 — Relation of this part to other laws and regulations
• § 510.201 — Prohibited transactions involving blocked property
• § 510.202 — Effect of transfers violating the provisions of this part
• § 510.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 510.204 — Expenses of maintaining blocked physical property; liquidation of blocked property
• § 510.205 — Prohibited importation of goods, services, or technology from North Korea
• § 510.206 — Prohibited exportation or reexportation of goods, services, or technology to North Korea
• § 510.207 — Prohibited vessel transactions related to North Korean registration and flagging
• § 510.208 — Prohibited aircraft landing or vessel calling in the United States
• § 510.209 — Prohibited new investment in North Korea
• § 510.210 — Prohibitions or strict conditions with respect to correspondent or payable-through accounts or blocking of certain foreign financial institutions identified by the Secretary of the Treasury
• § 510.211 — Prohibited facilitation
• § 510.212 — Evasions; attempts; causing violations; conspiracies
• § 510.213 — Exempt transactions
• § 510.214 — Prohibitions on persons owned or controlled by U.S. financial institutions
• § 510.300 — Applicability of definitions
• § 510.301 — Arms or related materiel
• § 510.302 — Blocked account; blocked property
• § 510.303 — Correspondent account
• § 510.304 — Effective date
• § 510.305 — Entity
• § 510.306 — Financial, material, or technological support
• § 510.307 — Financial services
• § 510.308 — Financial transaction
• § 510.309 — Foreign financial institution
• § 510.310 — Foreign person
• § 510.311 — Government of North Korea
• § 510.312 — Information or informational materials
• § 510.313 — Interest
• § 510.314 — Knowingly
• § 510.315 — Licenses; general and specific
• § 510.316 — Loans or other extensions of credit
• § 510.317 — Luxury goods
• § 510.318 — New investment
• § 510.319 — North Korean person
• § 510.320 — OFAC
• § 510.321 — Payable-through account
• § 510.322 — Person
• § 510.323 — Property; property interest
• § 510.324 — Transfer
• § 510.325 — United States
• § 510.326 — United States person; U.S. person
• § 510.327 — U.S. depository institution
• § 510.328 — U.S. financial institution
• § 510.329 — U.S.-registered money transmitter
• § 510.330 — U.S.-registered broker or dealer in securities
• § 510.401 — Reference to amended sections
• § 510.402 — Effect of amendment
• § 510.403 — Termination and acquisition of an interest in blocked property
• § 510.404 — Transactions ordinarily incident to a licensed transaction
• § 510.405 — Exportation and reexportation of goods, services, or technology
• § 510.406 — Offshore transactions involving blocked property
• § 510.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 510.408 — Charitable contributions
• § 510.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 510.410 — Setoffs prohibited
• § 510.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 510.412 — Facilitation; change of policies and procedures; referral of business opportunities offshore
• § 510.413 — Significant activity or activities; significant transaction(s); significant financial service(s)
• § 510.501 — General and specific licensing procedures
• § 510.502 — Effect of license or other authorization
• § 510.503 — Exclusion from licenses
• § 510.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 510.505 — Entries in certain accounts for normal service charges
• § 510.506 — Investment and reinvestment of certain funds
• § 510.507 — Provision of certain legal services
• § 510.508 — Payments for legal services from funds originating outside the United States
• § 510.509 — Emergency medical services
• § 510.510 — North Korean mission to the United Nations and employees of the United Nations
• § 510.511 — Noncommercial, personal remittances
• § 510.512 — Certain transactions in support of nongovernmental organizations' activities
• § 510.513 — Official business of the United States Government
• § 510.514 — Official business of certain international organizations and entities
• § 510.515 — Third-country diplomatic and consular funds transfers
• § 510.516 — Transactions related to telecommunications and mail
• § 510.517 — Certain transactions related to patents, trademarks, copyrights, and other intellectual property
• § 510.518 — Calling of certain vessels and landing of certain aircraft
• § 510.519 — Transactions related to closing a correspondent or payable-through account
• § 510.520 — Transactions ordinarily incident to the exportation or reexportation to North Korea of items licensed or otherwise authorized by the Department of Commerce, and related services
• § 510.521 — Exportation or reexportation to North Korea of certain agricultural commodities, medicine, medical devices, and replacement parts and components
• § 510.522 — Journalistic activities and establishment of news bureaus in North Korea
• § 510.601 — Records and reports
• § 510.701 — Penalties
• § 510.702 — Pre-Penalty Notice; settlement
• § 510.703 — Penalty imposition
• § 510.704 — Administrative collection; referral to United States Department of Justice
• § 510.705 — Finding of Violation
• § 510.801 — Procedures
• § 510.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 510.901 — Paperwork Reduction Act notice

PART 515

• § 515.101 — Relation of this part to other laws and regulations
• § 515.201 — Transactions involving designated foreign countries or their nationals; effective date
• § 515.202 — Transactions with respect to securities registered or inscribed in the name of a designated national
• § 515.203 — Effect of transfers violating the provisions of this part
• § 515.204 — Importation of and dealings in certain merchandise
• § 515.205 — Holding of certain types of blocked property in interest-bearing accounts
• § 515.206 — Exempt transactions
• § 515.207 — Entry of vessels engaged in trade with Cuba
• § 515.208 — Restrictions on loans, credits and other financing
• § 515.209 — Restrictions on direct financial transactions with certain entities and subentities
• § 515.210 — Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba
• § 515.301 — Foreign country
• § 515.302 — National
• § 515.303 — Nationals of more than one foreign country
• § 515.305 — Designated national
• § 515.306 — Specially designated national
• § 515.307 — Unblocked national
• § 515.308 — Person
• § 515.309 — Transactions
• § 515.310 — Transfer
• § 515.311 — Property; property interests
• § 515.312 — Interest
• § 515.313 — Property subject to the jurisdiction of the United States
• § 515.314 — Banking institution
• § 515.316 — License
• § 515.317 — General license
• § 515.318 — Specific license
• § 515.319 — Blocked account
• § 515.320 — Domestic bank
• § 515.321 — United States; continental United States
• § 515.322 — Authorized trade territory; member of the authorized trade territory
• § 515.323 — Occupied area
• § 515.325 — National securities exchange
• § 515.326 — Custody of safe deposit boxes
• § 515.327 — Blocked estate of a decedent
• § 515.329 — Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction
• § 515.330 — Person within the United States
• § 515.331 — Merchandise
• § 515.332 — Information and informational materials
• § 515.333 — Depository institution
• § 515.334 — United States national
• § 515.335 — Permanent resident alien
• § 515.336 — Confiscated
• § 515.337 — Prohibited officials of the Government of Cuba
• § 515.338 — Prohibited members of the Cuban Communist Party
• § 515.339 — Close relative
• § 515.340 — Independent private sector entrepreneur
• § 515.401 — Reference to amended sections
• § 515.402 — Effect of amendment of sections of this part or of other orders, etc
• § 515.403 — Termination and acquisition of the interest of a designated national
• § 515.404 — Transactions between principal and agent
• § 515.405 — Exportation of securities, currency, checks, drafts and promissory notes
• § 515.406 — Drafts under irrevocable letters of credit; documentary drafts
• § 515.407 — Administration of blocked estates of decedents
• § 515.408 — Access to certain safe deposit boxes prohibited
• § 515.409 — Certain payments to a designated foreign country and nationals through third countries
• § 515.410 — Dealing abroad in Cuban-origin commodities
• § 515.411-515.413 — 515.411-515.413 [Reserved]
• § 515.415 — Travel to Cuba; transportation of certain Cuban nationals
• § 515.416-515.419 — 515.416-515.419 [Reserved]
• § 515.420 — Travel to Cuba
• § 515.421 — Transactions ordinarily incident to a licensed transaction
• § 515.501 — General and specific licensing procedures
• § 515.502 — Effect of subsequent license or authorization
• § 515.503 — Exclusion from licenses and authorizations
• § 515.504 — Certain judicial proceedings with respect to property of designated nationals
• § 515.505 — Certain Cuban nationals unblocked
• § 515.506-515.507 — 515.506-515.507 [Reserved]
• § 515.508 — Payments to blocked accounts in domestic banks
• § 515.509 — Entries in certain accounts for normal service charges
• § 515.510 — Payments to the United States, States and political subdivisions
• § 515.511 — Transactions by certain business enterprises
• § 515.512 — Provision of certain legal services authorized
• § 515.513 — Purchase and sale of certain securities
• § 515.514 — Payment of dividends and interest on and redemption and collection of securities
• § 515.515 — Transfers of securities to blocked accounts in domestic banks
• § 515.516 — Voting and soliciting of proxies on securities
• § 515.517 — Access to safe deposit boxes under certain conditions
• § 515.518 — [Reserved]
• § 515.519 — Limited payments from accounts of United States citizens abroad
• § 515.520 — Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons
• § 515.521 — U.S. assets of certain Cuban corporations
• § 515.522 — [Reserved]
• § 515.523 — Transactions incident to the administration of decedents' estates
• § 515.524 — Payment from, and transactions in the administration of certain trusts and estates
• § 515.525 — Certain transfers as a consequence of the existence or change of marital status authorized
• § 515.526 — Transactions involving blocked life insurance policies
• § 515.527 — Certain transactions with respect to United States intellectual property
• § 515.528 — Certain transactions with respect to blocked foreign intellectual property
• § 515.529 — Powers of attorney
• § 515.530 — Exportation of powers of attorney or instructions relating to certain types of transactions
• § 515.532 — Completion of certain securities transactions
• § 515.533 — Exportations from the United States to Cuba; reexportations to Cuba; importation and servicing or repair of certain items previously exported or reexported to Cuba
• § 515.534 — Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part
• § 515.535 — Exchange of certain securities
• § 515.536 — Certain transactions with respect to merchandise affected by § 515.204
• § 515.540 — [Reserved]
• § 515.542 — Mail and telecommunications-related transactions
• § 515.543 — Proof of origin
• § 515.544 — Certain gifts sent to the United States
• § 515.545 — Transactions related to information and informational materials
• § 515.546 — Accounts of Cuban sole proprietorships
• § 515.547 — Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples
• § 515.548 — Overflight payments, emergency landings, and air ambulance services authorized
• § 515.549 — Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963
• § 515.550 — Certain vessel transactions authorized
• § 515.551 — Joint bank accounts
• § 515.552 — Proceeds of insurance policies
• § 515.553 — Bank accounts of official representatives in Cuba of foreign governments
• § 515.554 — Transfers of abandoned property under State laws
• § 515.555 — Assets of Cuban firms wholly or substantially owned by U.S. citizens
• § 515.556 — [Reserved]
• § 515.557 — Accounts of Cuban partnerships
• § 515.558 — Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms
• § 515.559 — Certain export and import transactions by U.S.-owned or -controlled foreign firms
• § 515.560 — Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction
• § 515.561 — Family visits
• § 515.562 — Official business of the U.S. government, foreign governments, and certain intergovernmental organizations
• § 515.563 — Journalistic activities in Cuba
• § 515.564 — Professional research and professional meetings in Cuba
• § 515.565 — Educational activities
• § 515.566 — Religious activities in Cuba
• § 515.567 — Public performances, clinics, workshops, athletic and other competitions, and exhibitions
• § 515.568 — [Reserved]
• § 515.569 — Foreign passengers' baggage
• § 515.570 — Remittances
• § 515.571 — Certain transactions incident to travel to, from, and within the United States by Cuban nationals
• § 515.572 — Provision of travel, carrier, other transportation-related, and remittance forwarding services
• § 515.573 — Physical presence and business presence in Cuba authorized; Cuban news bureaus
• § 515.574 — Support for the Cuban People
• § 515.575 — Humanitarian projects
• § 515.576 — Activities of private foundations or research or educational institutes
• § 515.577 — Authorized transactions necessary and ordinarily incident to publishing
• § 515.578 — Exportation, reexportation, and importation of certain internet-based services; importation of software
• § 515.579 — Funds transfers for third-country official missions and certain intergovernmental organizations
• § 515.580 — Global insurance policies covering individuals traveling to Cuba
• § 515.581 — Transactions related to conferences in third countries
• § 515.582 — Importation of certain goods and services produced by independent private sector entrepreneurs
• § 515.583 — Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports
• § 515.584 — Certain financial transactions involving Cuba
• § 515.585 — Certain transactions in third countries
• § 515.586 — Cuban official missions in the United States
• § 515.587 — Remittances from Cuban nationals to persons subject to U.S. jurisdiction
• § 515.588 — Certain Cuban legal services authorized
• § 515.589 — Authorization of emergency medical services
• § 515.590 — Certain grants, scholarships, and awards
• § 515.591 — Services related to infrastructure
• § 515.601 — Records and reports
• § 515.701 — Penalties
• § 515.801 — Procedures
• § 515.802 — Delegation by the Secretary of the Treasury
• § 515.901 — Paperwork Reduction Act notice

PART 525

• § 525.101 — Relation of this part to other laws and regulations
• § 525.102 — Records and reports
• § 525.103 — Procedures
• § 525.104 — Paperwork Reduction Act notice
• § 525.105 — [Reserved]
• § 525.106 — Delegation of certain authorities of the Secretary of the Treasury
• § 525.201 — Prohibited transactions
• § 525.202 — Prohibited transactions related to financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) (Directive 1)
• § 525.203 — Effect of transfers violating the provisions of this part
• § 525.204 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 525.205 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 525.206 — Evasions; attempts; causing violations; conspiracies
• § 525.207 — Exempt transactions
• § 525.300 — Applicability of definitions
• § 525.301 — Blocked account; blocked property
• § 525.302 — Effective date
• § 525.303 — Entity
• § 525.304 — Financial, material, or technological support
• § 525.305 — Financial services
• § 525.306 — Foreign person
• § 525.307 — Government of Burma
• § 525.308 — [Reserved]
• § 525.309 — Interest
• § 525.310 — Licenses; general and specific
• § 525.311 — OFAC
• § 525.312 — Person
• § 525.313 — Property; property interest
• § 525.314 — Transfer
• § 525.315 — United States
• § 525.316 — United States person; U.S. person
• § 525.317 — U.S. financial institution
• § 525.401 — Reference to amended sections
• § 525.402 — Effect of amendment
• § 525.403 — Termination and acquisition of an interest in blocked property
• § 525.404 — Transactions ordinarily incident to a licensed transaction
• § 525.405 — Provision and receipt of services
• § 525.406 — Offshore transactions involving blocked property
• § 525.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 525.408 — Charitable contributions
• § 525.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 525.410 — Setoffs prohibited
• § 525.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 525.412 — Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control
• § 525.501 — General and specific licensing procedures
• § 525.502 — Effect of license or other authorization
• § 525.503 — Exclusion from licenses
• § 525.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 525.505 — Entries in certain accounts for normal service charges
• § 525.506 — Investment and reinvestment of certain funds
• § 525.507 — Provision of certain legal services
• § 525.508 — Payments for legal services from funds originating outside the United States
• § 525.509 — Emergency medical services
• § 525.510 — Official business of the United States Government
• § 525.511 — Official business of certain international organizations and entities
• § 525.512 — Certain transactions in support of nongovernmental organizations' activities
• § 525.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 525.701 — Penalties
• § 525.702 — Pre-Penalty Notice; settlement
• § 525.703 — Penalty imposition
• § 525.704 — Administrative collection; referral to United States Department of Justice
• § 525.705 — Findings of Violation

PART 526

• § 526.101 — Relation of this part to other laws and regulations
• § 526.201 — Prohibited transactions
• § 526.202 — Effect of transfers violating the provisions of this part
• § 526.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 526.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 526.205 — Evasions; attempts; causing violations; conspiracies
• § 526.206 — Exempt transactions
• § 526.300 — Applicability of definitions
• § 526.301 — Blocked account; blocked property
• § 526.302 — Effective date
• § 526.303 — Entity
• § 526.304 — Financial, material, or technological support
• § 526.305 — Foreign person
• § 526.306 — Hostage-taking
• § 526.307 — [Reserved]
• § 526.308 — Interest
• § 526.309 — Licenses; general and specific
• § 526.310 — Noncitizen
• § 526.311 — OFAC
• § 526.312 — Person
• § 526.313 — Property; property interest
• § 526.314 — Transfer
• § 526.315 — United States
• § 526.316 — United States national
• § 526.317 — United States person; U.S. person
• § 526.318 — U.S. financial institution
• § 526.319 — Wrongful detention
• § 526.401 — Reference to amended sections
• § 526.402 — Effect of amendment
• § 526.403 — Termination and acquisition of an interest in blocked property
• § 526.404 — Transactions ordinarily incident to a licensed transaction
• § 526.405 — Provision and receipt of services
• § 526.406 — Offshore transactions involving blocked property
• § 526.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 526.408 — Charitable contributions
• § 526.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 526.410 — Setoffs prohibited
• § 526.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 526.501 — General and specific licensing procedures
• § 526.502 — Effect of license or other authorization
• § 526.503 — Exclusion from licenses
• § 526.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 526.505 — Entries in certain accounts for normal service charges
• § 526.506 — Investment and reinvestment of certain funds
• § 526.507 — Provision of certain legal services
• § 526.508 — Payments for legal services from funds originating outside the United States
• § 526.509 — Emergency medical services
• § 526.510 — Official business of the United States Government
• § 526.511 — Official business of certain international organizations and entities
• § 526.512 — Certain transactions in support of nongovernmental organizations' activities
• § 526.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 526.601 — Records and reports
• § 526.701 — Penalties
• § 526.702 — Pre-Penalty Notice; settlement
• § 526.703 — Penalty imposition
• § 526.704 — Administrative collection; referral to United States Department of Justice
• § 526.705 — Findings of Violation
• § 526.801 — Procedures
• § 526.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 526.901 — Paperwork Reduction Act notice

PART 528

• § 528.101 — Relation of this part to other laws and regulations
• § 528.102 — Records and reports
• § 528.103 — Procedures
• § 528.104 — Paperwork Reduction Act notice
• § 528.105 — [Reserved]
• § 528.106 — Delegation of certain authorities of the Secretary of the Treasury
• § 528.201 — Prohibited transactions
• § 528.202 — Effect of transfers violating the provisions of this part
• § 528.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 528.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 528.205 — Exempt transactions
• § 528.300 — Applicability of definitions
• § 528.301 — Alien
• § 528.302 — Ally of the United States
• § 528.303 — Blocked account; blocked property
• § 528.304 — Effective date
• § 528.305 — Entity
• § 528.306 — Financial, material, or technological support
• § 528.307 — Foreign person
• § 528.308 — Immediate family member
• § 528.309 — [Reserved]
• § 528.310 — Interest
• § 528.311 — Licenses; general and specific
• § 528.312 — OFAC
• § 528.313 — Person
• § 528.314 — Property; property interest
• § 528.315 — Protected person
• § 528.316 — Transfer
• § 528.317 — United States
• § 528.318 — United States person; U.S. person
• § 528.319 — U.S. financial institution
• § 528.401 — [Reserved]
• § 528.402 — Effect of amendment
• § 528.403 — Termination and acquisition of an interest in blocked property
• § 528.404 — Transactions ordinarily incident to a licensed transaction
• § 528.405 — Setoffs prohibited
• § 528.406 — Entities owned by one or more persons whose property and interests in property are blocked
• § 528.501 — General and specific licensing procedures
• § 528.502 — Effect of license or other authorization
• § 528.503 — Exclusion from licenses
• § 528.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 528.505 — Entries in certain accounts for normal service charges
• § 528.506 — Provision of certain legal services
• § 528.507 — Payments for legal services from funds originating outside the United States
• § 528.508 — Emergency medical services
• § 528.509 — Official business of the United States government
• § 528.510 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 528.701 — Penalties
• § 528.702 — Findings of Violation and enforcement

PART 535

• § 535.101 — Relation of this part to other laws and regulations
• § 535.201 — Transactions involving property in which Iran or Iranian entities have an interest
• § 535.202 — Transactions with respect to securities registered or inscribed in the name of Iran
• § 535.203 — Effect of transfers violating the provisions of this part
• § 535.208 — Evasions; effective date
• § 535.210 — Direction for establishing an escrow agreement
• § 535.211 — Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property
• § 535.212 — Direction to transfer property in which Iran or an Iranian entity has an interest by branches and offices of United States banks located outside the United States
• § 535.213 — Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest
• § 535.214 — Direction involving other financial assets in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States
• § 535.215 — Direction involving other properties in which Iran or an Iranian entity has an interest held by any person subject to the jurisdiction of the United States
• § 535.216 — Prohibition against prosecution of certain claims
• § 535.217 — Blocking of property of the former Shah of Iran and of certain other Iranian nationals
• § 535.218 — Prohibitions and nullifications with respect to property described in §§ 535.211, 535.212, 535.213, 535.214 and 535.215 and standby letters of credit
• § 535.219 — Discharge of obligation by compliance with this part
• § 535.220 — Timing of transfers required by § 535.212
• § 535.221 — Compliance with directive provisions
• § 535.222 — Suspension of claims eligible for Claims Tribunal
• § 535.301 — Iran; Iranian Entity
• § 535.308 — Person
• § 535.310 — Transfer
• § 535.311 — Property; property interests
• § 535.312 — Interest
• § 535.316 — License
• § 535.317 — General license
• § 535.318 — Specific license
• § 535.320 — Domestic bank
• § 535.321 — United States; continental United States
• § 535.329 — Person subject to the jurisdiction of the United States
• § 535.333 — Properties
• § 535.334 — Act of the Government of Iran
• § 535.335 — Claim arising out of events in Iran
• § 535.337 — Funds
• § 535.401 — Reference to amended sections
• § 535.402 — Effect of amendment of sections of this part or of other orders, etc
• § 535.403 — Termination and acquisition of an interest of Iran or an Iranian entity
• § 535.413 — Transfers between dollar accounts held for foreign banks
• § 535.414 — Payments to blocked accounts under § 535.508
• § 535.415 — Payment by Iranian entities of obligations to persons within the United States
• § 535.416 — Letters of credit
• § 535.420 — Transfers of accounts under § 535.508 from demand to interest-bearing status
• § 535.421 — Prior contractual commitments not a basis for licensing
• § 535.433 — Central Bank of Iran
• § 535.437 — Effect on other authorities
• § 535.438 — Standby letters of credit, performance or payment bonds and similar obligations
• § 535.440 — Commercially reasonable interest rates
• § 535.441 — Settlement Agreement regarding small claims
• § 535.501 — General and specific licensing procedures
• § 535.502 — Effect of license or authorization
• § 535.503 — Exclusion from licenses and authorizations
• § 535.504 — Certain judicial proceedings with respect to property of Iran or Iranian entities
• § 535.508 — Payments to blocked accounts in domestic banks
• § 535.528 — Certain transactions with respect to Iranian patents, trademarks and copyrights authorized
• § 535.531 — Payment of certain checks and drafts
• § 535.532 — Completion of certain securities transactions
• § 535.540 — Disposition of certain tangible property
• § 535.566 — Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms
• § 535.567 — Payment under advised letters of credit
• § 535.568 — Certain standby letters of credit and performance bonds
• § 535.569 — Licensed letter of credit transactions; forwarding of documents
• § 535.576 — Payment of non-dollar letters of credit to Iran
• § 535.579 — Authorization of new transactions concerning certain Iranian property
• § 535.580 — Necessary living expenses of relatives of the former Shah of Iran
• § 535.601 — Records and reports
• § 535.701 — Penalties
• § 535.702 — Prepenalty notice
• § 535.703 — Presentation responding to prepenalty notice
• § 535.704 — Penalty notice
• § 535.705 — Administrative collection; referral to United States Department of Justice
• § 535.801 — Procedures
• § 535.901 — Dollar accounts at banks abroad
• § 535.902 — Set-offs by U.S. owned or controlled firms abroad
• § 535.904 — Payment by Iranian entities of obligations to persons within the United States
• § 535.905 — Paperwork Reduction Act notice

PART 536

• § 536.100 — Licensing procedures
• § 536.101 — Relation of this part to other laws and regulations
• § 536.201 — Prohibited transactions
• § 536.202 — Effect of transfers violating the provisions of this part
• § 536.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 536.204 — Evasions; attempts; conspiracies
• § 536.205 — Exempt transactions
• § 536.206 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 536.300 — Applicability of definitions
• § 536.301 — Blocked account; blocked property
• § 536.302 — Effective date
• § 536.303 — Entity
• § 536.304 — Foreign person
• § 536.305 — [Reserved]
• § 536.306 — Information and informational materials
• § 536.307 — Interest
• § 536.308 — Licenses; general and specific
• § 536.309 — Person
• § 536.310 — Property; property interest
• § 536.311 — Narcotics trafficking
• § 536.312 — Specially designated narcotics trafficker
• § 536.313 — [Reserved]
• § 536.314 — Transfer
• § 536.315 — United States
• § 536.316 — United States person; U.S. person
• § 536.317 — U.S. financial institution
• § 536.318 — Finance
• § 536.319 — Narcotic drug; controlled substance; listed chemical
• § 536.320 — OFAC
• § 536.401 — Reference to amended sections
• § 536.402 — Effect of amendment
• § 536.403 — Termination and acquisition of an interest in blocked property
• § 536.404 — Setoffs prohibited
• § 536.405 — Transactions incidental to a licensed transaction
• § 536.406 — Provision of services
• § 536.407 — Offshore transactions involving blocked property
• § 536.408 — Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker
• § 536.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 536.410 — Charitable contributions
• § 536.501 — Effect of license or authorization
• § 536.502 — Exclusion from licenses and authorizations
• § 536.503 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 536.504 — Investment and reinvestment of certain funds
• § 536.505 — Entries in certain accounts for normal service charges authorized
• § 536.506 — Provision of certain legal services
• § 536.507 — Payments for legal services from funds originating outside the United States
• § 536.508 — Payment of legal fees and expenses at public expense
• § 536.509 — Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States
• § 536.510 — Certain transactions for the expenses of maintaining blocked tangible property
• § 536.511 — Emergency medical services
• § 536.512 — Official business of the United States Government
• § 536.513 — Official business of certain international organizations and entities
• § 536.514 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 536.515 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 536.601 — Records and reports
• § 536.701 — Penalties
• § 536.702 — Prepenalty notice
• § 536.703 — Response to prepenalty notice
• § 536.704 — Penalty notice
• § 536.705 — Administrative collection; referral to United States Department of Justice
• § 536.801 — Procedures
• § 536.802 — Delegation by the Secretary of the Treasury
• § 536.901 — Paperwork Reduction Act notice

PART 539

• § 539.101 — Relation of this part to other laws and regulations
• § 539.201 — Prohibited importation of goods, technology, or services
• § 539.202 — Prohibition on import-related transactions
• § 539.203 — Evasions; attempts; conspiracies
• § 539.204 — Exempt transactions
• § 539.301 — Designated foreign person
• § 539.302 — Effective date
• § 539.303 — Entity
• § 539.304 — Entity owned or controlled by a designated foreign person
• § 539.305 — General license
• § 539.306 — Goods, technology, or services produced or provided by a designated foreign person
• § 539.307 — Importation into the United States
• § 539.308 — Information or informational materials
• § 539.309 — License
• § 539.310 — Person
• § 539.311 — Specific license
• § 539.312 — United States
• § 539.313 — United States person; U.S. person
• § 539.401 — Reference to amended sections
• § 539.402 — Effect of amendment
• § 539.403 — Transactions incidental to a licensed transaction
• § 539.404 — Transshipments through the United States prohibited
• § 539.405 — Importation of goods or technology from third countries
• § 539.406 — Importation into and release from a bonded warehouse or foreign trade zone
• § 539.501 — General and specific licensing procedures
• § 539.502 — Effect of license
• § 539.503 — Exclusion from licenses
• § 539.504 — Official business of the United States Government
• § 539.505 — Official business of certain international organizations and entities
• § 539.506 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 539.507 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 539.601 — Records and reports
• § 539.701 — Penalties
• § 539.702 — Prepenalty notice
• § 539.703 — Response to prepenalty notice; informal settlement
• § 539.704 — Penalty imposition or withdrawal
• § 539.705 — Administrative collection; referral to United States Department of Justice
• § 539.801 — Procedures
• § 539.802 — Delegation by the Secretary of the Treasury
• § 539.901 — Paperwork Reduction Act notice

PART 544

• § 544.101 — Relation of this part to other laws and regulations
• § 544.201 — Prohibited transactions involving blocked property
• § 544.202 — Effect of transfers violating the provisions of this part
• § 544.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 544.204 — Expenses of maintaining blocked physical property; liquidation of blocked property
• § 544.205 — Evasions; attempts; conspiracies
• § 544.206 — Exempt transactions
• § 544.301 — Blocked account; blocked property
• § 544.302 — Effective date
• § 544.303 — Entity
• § 544.304 — Information or informational materials
• § 544.305 — Interest
• § 544.306 — Licenses; general and specific
• § 544.307 — Person
• § 544.308 — Property; property interest
• § 544.309 — Transfer
• § 544.310 — United States
• § 544.311 — U.S. financial institution
• § 544.312 — United States person; U.S. person
• § 544.401 — Reference to amended sections
• § 544.402 — Effect of amendment
• § 544.403 — Termination and acquisition of an interest in blocked property
• § 544.404 — Transactions ordinarily incident to a licensed transaction
• § 544.405 — Provision of services
• § 544.406 — Offshore transactions
• § 544.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 544.408 — Charitable contributions
• § 544.409 — Credit extended and cards issued by U.S. financial institutions
• § 544.410 — Setoffs prohibited
• § 544.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 544.501 — General and specific licensing procedures
• § 544.502 — Effect of license or authorization
• § 544.503 — Exclusion from licenses
• § 544.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 544.505 — Entries in certain accounts for normal service charges authorized
• § 544.506 — Investment and reinvestment of certain funds
• § 544.507 — Provision of certain legal services
• § 544.508 — Payments for legal services from funds originating outside the United States
• § 544.509 — Authorization of emergency medical services
• § 544.510 — Official business of the United States Government
• § 544.511 — Official business of certain international organizations and entities
• § 544.512 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 544.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 544.601 — Records and reports
• § 544.701 — Penalties
• § 544.702 — Pre-Penalty Notice; settlement
• § 544.703 — Penalty imposition
• § 544.704 — Administrative collection; referral to United States Department of Justice
• § 544.801 — Procedures
• § 544.802 — Delegation by the Secretary of the Treasury
• § 544.901 — Paperwork Reduction Act notice

PART 546

• § 546.101 — Relation of this part to other laws and regulations
• § 546.201 — Prohibited transactions involving blocked property
• § 546.202 — Effect of transfers violating the provisions of this part
• § 546.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 546.204 — Expenses of maintaining blocked physical property; liquidation of blocked property
• § 546.205 — Evasions; attempts; causing violations; conspiracies
• § 546.206 — Exempt transactions
• § 546.300 — Applicability of definitions
• § 546.301 — Arms or any related materiel
• § 546.302 — Blocked account; blocked property
• § 546.303 — Effective date
• § 546.304 — Entity
• § 546.305 — Financial, material, or technological support
• § 546.306 — Foreign person
• § 546.307 — [Reserved]
• § 546.308 — Interest
• § 546.309 — Licenses; general and specific
• § 546.310 — OFAC
• § 546.311 — Person
• § 546.312 — Property; property interest
• § 546.313 — Transfer
• § 546.314 — United States
• § 546.315 — U.S. financial institution
• § 546.316 — United States person; U.S. person
• § 546.401 — Reference to amended sections
• § 546.402 — Effect of amendment
• § 546.403 — Termination and acquisition of an interest in blocked property
• § 546.404 — Transactions ordinarily incident to a licensed transaction
• § 546.405 — Provision of services
• § 546.406 — Offshore transactions
• § 546.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 546.408 — Charitable contributions
• § 546.409 — Credit extended and cards issued by U.S. financial institutions
• § 546.410 — Setoffs prohibited
• § 546.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 546.412 — Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control
• § 546.501 — General and specific licensing procedures
• § 546.502 — Effect of license or other authorization
• § 546.503 — Exclusion from licenses
• § 546.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 546.505 — Entries in certain accounts for normal service charges authorized
• § 546.506 — Investment and reinvestment of certain funds
• § 546.507 — Provision of certain legal services
• § 546.508 — Payments for legal services from funds originating outside the United States
• § 546.509 — Emergency medical services
• § 546.510 — Official business of the United States Government
• § 546.511 — Official business of certain international organizations and entities
• § 546.512 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 546.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates, and the extraction, processing, transport, sale, or distribution of water in Sudan
• § 546.601 — Records and reports
• § 546.701 — Penalties
• § 546.702 — Pre-Penalty Notice; settlement
• § 546.703 — Penalty imposition
• § 546.704 — Administrative collection; referral to United States Department of Justice
• § 546.705 — Findings of Violation
• § 546.801 — Procedures
• § 546.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 546.901 — Paperwork Reduction Act notice

PART 547

• § 547.101 — Relation of this part to other laws and regulations
• § 547.201 — Prohibited transactions involving blocked property
• § 547.202 — Effect of transfers violating the provisions of this part
• § 547.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 547.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 547.205 — Evasions; attempts; causing violations; conspiracies
• § 547.206 — Exempt transactions
• § 547.300 — Applicability of definitions
• § 547.301 — Arms and related materiel
• § 547.302 — Blocked account; blocked property
• § 547.303 — Effective date
• § 547.304 — Entity
• § 547.305 — Interest
• § 547.306 — Licenses; general and specific
• § 547.307 — Person
• § 547.308 — Property; property interest
• § 547.309 — Transfer
• § 547.310 — United States
• § 547.311 — U.S. financial institution
• § 547.312 — United States person; U.S. person
• § 547.313 — Financial, material, logistical, or technological support
• § 547.314 — Information or informational materials
• § 547.315 — OFAC
• § 547.401 — Reference to amended sections
• § 547.402 — Effect of amendment
• § 547.403 — Termination and acquisition of an interest in blocked property
• § 547.404 — Transactions ordinarily incident to a licensed transaction
• § 547.405 — Provision of services
• § 547.406 — Offshore transactions involving blocked property
• § 547.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 547.408 — Charitable contributions
• § 547.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 547.410 — Setoffs prohibited
• § 547.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 547.501 — General and specific licensing procedures
• § 547.502 — Effect of license or other authorization
• § 547.503 — Exclusion from licenses
• § 547.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 547.505 — Entries in certain accounts for normal service charges authorized
• § 547.506 — Investment and reinvestment of certain funds
• § 547.507 — Provision of certain legal services
• § 547.508 — Payments for legal services from funds originating outside the United States
• § 547.509 — Emergency medical services
• § 547.510 — Official business of the United States Government
• § 547.511 — Official business of certain international organizations and entities
• § 547.512 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 547.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 547.601 — Records and reports
• § 547.701 — Penalties
• § 547.702 — Pre-Penalty Notice; settlement
• § 547.703 — Penalty imposition
• § 547.704 — Administrative collection; referral to United States Department of Justice
• § 547.705 — Finding of Violation
• § 547.801 — Procedures
• § 547.802 — Delegation of certain authorities by the Secretary of the Treasury
• § 547.901 — Paperwork Reduction Act notice

PART 548

• § 548.101 — Relation of this part to other laws and regulations
• § 548.201 — Prohibited transactions involving blocked property
• § 548.202 — Prohibited transactions with respect to the Ministry of Finance of the Republic of Belarus and the Development Bank of the Republic of Belarus (Directive 1)
• § 548.203 — Effect of transfers violating the provisions of this part
• § 548.204 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 548.205 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 548.206 — Evasions; attempts; causing violations; conspiracies
• § 548.207 — Exempt transactions
• § 548.300 — Applicability of definitions
• § 548.301 — Blocked account; blocked property
• § 548.302 — Construction sector of the Belarus economy
• § 548.303 — Debt
• § 548.304 — Defense and related materiel sector of the Belarus economy
• § 548.305 — Effective date
• § 548.306 — Energy sector of the Belarus economy
• § 548.307 — Entity
• § 548.308 — Financial, material, or technological support
• § 548.309 — Government of Belarus
• § 548.310 — [Reserved]
• § 548.311 — Interest
• § 548.312 — Licenses; general and specific
• § 548.313 — OFAC
• § 548.314 — Person
• § 548.315 — Potassium chloride (potash) sector of the Belarus economy
• § 548.316 — Property; property interest
• § 548.317 — Security sector of the Belarus economy
• § 548.318 — Structured
• § 548.319 — Tobacco products sector of the Belarus economy
• § 548.320 — Transfer
• § 548.321 — Transportation sector of the Belarus economy
• § 548.322 — United States
• § 548.323 — United States person; U.S. person
• § 548.324 — U.S. financial institution
• § 548.401 — Reference to amended sections
• § 548.402 — Effect of amendment
• § 548.403 — Termination and acquisition of an interest in blocked property
• § 548.404 — Transactions ordinarily incident to a licensed transaction
• § 548.405 — Provision and receipt of services
• § 548.406 — Offshore transactions involving blocked property
• § 548.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 548.408 — Charitable contributions
• § 548.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 548.410 — Setoffs prohibited
• § 548.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 548.501 — General and specific licensing procedures
• § 548.502 — Effect of license or other authorization
• § 548.503 — Exclusion from licenses
• § 548.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 548.505 — Entries in certain accounts for normal service charges
• § 548.506 — Investment and reinvestment of certain funds
• § 548.507 — Provision of certain legal services
• § 548.508 — Payments for legal services from funds originating outside the United States
• § 548.509 — Emergency medical services
• § 548.510 — Official business of the United States government
• § 548.511 — Official business of certain international organizations and entities
• § 548.512 — Certain transactions in support of nongovernmental organizations' activities
• § 548.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 548.514 — Certain transactions with the State Security Committee of the Republic of Belarus
• § 548.601 — Records and reports
• § 548.701 — Penalties
• § 548.702 — Pre-Penalty Notice; settlement
• § 548.703 — Penalty imposition
• § 548.704 — Administrative collection; referral to United States Department of Justice
• § 548.705 — Findings of Violation
• § 548.801 — Procedures
• § 548.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 548.901 — Paperwork Reduction Act notice

PART 549

• § 549.101 — Relation of this part to other laws and regulations
• § 549.201 — Prohibited transactions involving blocked property
• § 549.202 — Effect of transfers violating the provisions of this part
• § 549.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 549.204 — Expenses of maintaining blocked physical property; liquidation of blocked property
• § 549.205 — Evasions; attempts; conspiracies
• § 549.206 — Exempt transactions
• § 549.301 — Blocked account; blocked property
• § 549.302 — Effective date
• § 549.303 — Entity
• § 549.304 — Information or informational materials
• § 549.305 — Interest
• § 549.306 — Licenses; general and specific
• § 549.307 — Person
• § 549.308 — Property; property interest
• § 549.309 — Transfer
• § 549.310 — United States
• § 549.311 — U.S. financial institution
• § 549.312 — United States person; U.S. person
• § 549.313 — Financial, material, or technological support
• § 549.401 — Reference to amended sections
• § 549.402 — Effect of amendment
• § 549.403 — Termination and acquisition of an interest in blocked property
• § 549.404 — Transactions ordinarily incident to a licensed transaction
• § 549.405 — Provision of services
• § 549.406 — Offshore transactions
• § 549.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 549.408 — Charitable contributions
• § 549.409 — Credit extended and cards issued by U.S. financial institutions
• § 549.410 — Setoffs prohibited
• § 549.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 549.501 — General and specific licensing procedures
• § 549.502 — Effect of license or authorization
• § 549.503 — Exclusion from licenses
• § 549.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 549.505 — Entries in certain accounts for normal service charges authorized
• § 549.506 — Investment and reinvestment of certain funds
• § 549.507 — Provision of certain legal services
• § 549.508 — Payments for legal services from funds originating outside the United States
• § 549.509 — Authorization of emergency medical services
• § 549.510 — Official business of the United States Government
• § 549.511 — Official business of certain international organizations and entities
• § 549.512 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 549.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 549.601 — Records and reports
• § 549.701 — Penalties
• § 549.702 — Pre-Penalty Notice; settlement
• § 549.703 — Penalty imposition
• § 549.704 — Administrative collection; referral to United States Department of Justice
• § 549.801 — Procedures
• § 549.802 — Delegation by the Secretary of the Treasury
• § 549.901 — Paperwork Reduction Act notice

PART 550

• § 550.101 — Relation of this part to other laws and regulations
• § 550.201 — Prohibited transactions
• § 550.202 — Effect of transfers violating the provisions of this part
• § 550.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 550.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 550.205 — Exempt transactions
• § 550.300 — Applicability of definitions
• § 550.301 — Blocked account; blocked property
• § 550.302 — Effective date
• § 550.303 — Entity
• § 550.304 — Financial, material, or technological support
• § 550.305 — [Reserved]
• § 550.306 — Government of Eritrea
• § 550.307 — Government of Ethiopia
• § 550.308 — Interest
• § 550.309 — Licenses; general and specific
• § 550.310 — OFAC
• § 550.311 — Person
• § 550.312 — Property; property interest
• § 550.313 — Sanctioned person
• § 550.314 — Transfer
• § 550.315 — United States
• § 550.316 — United States person; U.S. person
• § 550.317 — U.S. financial institution
• § 550.401 — [Reserved]
• § 550.402 — Effect of amendment
• § 550.403 — Termination and acquisition of an interest in blocked property
• § 550.404 — Transactions ordinarily incident to a licensed transaction
• § 550.405 — Setoffs prohibited
• § 550.406 — Status of entities owned by one or more persons whose property and interests in property are blocked
• § 550.501 — General and specific licensing procedures
• § 550.502 — [Reserved]
• § 550.503 — Exclusion from licenses
• § 550.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 550.505 — Entries in certain accounts for normal service charges
• § 550.506 — Provision of certain legal services
• § 550.507 — Payments for legal services from funds originating outside the United States
• § 550.508 — Emergency medical services
• § 550.509 — Official business of the United States Government
• § 550.510 — Official business of certain international organizations and entities
• § 550.511 — Certain transactions in support of nongovernmental organizations' activities
• § 550.512 — Transactions related to the exportation or reexportation of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates
• § 550.601 — Records and reports
• § 550.701 — Penalties and Findings of Violation
• § 550.801 — Procedures
• § 550.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 550.901 — Paperwork Reduction Act notice

PART 551

• § 551.101 — Relation of this part to other laws and regulations
• § 551.201 — Prohibited transactions
• § 551.202 — Effect of transfers violating the provisions of this part
• § 551.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 551.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 551.205 — Evasions; attempts; causing violations; conspiracies
• § 551.206 — Exempt transactions
• § 551.207 — Prohibited importation of charcoal from Somalia
• § 551.300 — Applicability of definitions
• § 551.301 — African Union Mission in Somalia; AMISOM
• § 551.302 — Arms or any related materiel
• § 551.303 — Blocked account; blocked property
• § 551.304 — Charcoal
• § 551.305 — Effective date
• § 551.306 — Entity
• § 551.307 — Financial, material, logistical, or technical support
• § 551.308 — [Reserved]
• § 551.309 — Interest
• § 551.310 — Licenses; general and specific
• § 551.311 — OFAC
• § 551.312 — Person
• § 551.313 — Property; property interest
• § 551.314 — Transfer
• § 551.315 — Transitional Federal Institutions
• § 551.316 — United States
• § 551.317 — United States person; U.S. person
• § 551.318 — U.S. financial institution
• § 551.401 — Reference to amended sections
• § 551.402 — Effect of amendment
• § 551.403 — Termination and acquisition of an interest in blocked property
• § 551.404 — Transactions ordinarily incident to a licensed transaction
• § 551.405 — Provision of services
• § 551.406 — Offshore transactions involving blocked property
• § 551.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 551.408 — Charitable contributions
• § 551.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 551.410 — Setoffs prohibited
• § 551.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 551.501 — General and specific licensing procedures
• § 551.502 — Effect of license or other authorization
• § 551.503 — Exclusion from licenses
• § 551.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 551.505 — Entries in certain accounts for normal service charges
• § 551.506 — Investment and reinvestment of certain funds
• § 551.507 — Provision of certain legal services
• § 551.508 — Payments for legal services from funds originating outside the United States
• § 551.509 — Emergency medical services
• § 551.510 — Official business of the United States Government
• § 551.511 — Official business of certain international organizations and entities
• § 551.512 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 551.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 551.601 — Records and reports
• § 551.701 — Penalties
• § 551.702 — Pre-Penalty Notice; settlement
• § 551.703 — Penalty imposition
• § 551.704 — Administrative collection; referral to United States Department of Justice
• § 551.705 — Findings of Violation
• § 551.801 — Procedures
• § 551.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 551.901 — Paperwork Reduction Act notice

PART 552

• § 552.101 — Relation of this part to other laws and regulations
• § 552.201 — Prohibited transactions
• § 552.202 — Effect of transfers violating the provisions of this part
• § 552.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 552.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 552.205 — Evasions; attempts; causing violations; conspiracies
• § 552.206 — Exempt transactions
• § 552.300 — Applicability of definitions
• § 552.301 — Blocked account; blocked property
• § 552.302 — Effective date
• § 552.303 — Entity
• § 552.304 — Financial, material, or technological support
• § 552.305 — [Reserved]
• § 552.306 — Interest
• § 552.307 — Licenses; general and specific
• § 552.308 — OFAC
• § 552.309 — Person
• § 552.310 — Property; property interest
• § 552.311 — Transfer
• § 552.312 — United States
• § 552.313 — United States person; U.S. person
• § 552.314 — U.S. financial institution
• § 552.401 — Reference to amended sections
• § 552.402 — Effect of amendment
• § 552.403 — Termination and acquisition of an interest in blocked property
• § 552.404 — Transactions ordinarily incident to a licensed transaction
• § 552.405 — Provision of services
• § 552.406 — Offshore transactions involving blocked property
• § 552.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 552.408 — Charitable contributions
• § 552.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 552.410 — Setoffs prohibited
• § 552.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 552.501 — General and specific licensing procedures
• § 552.502 — Effect of license or other authorization
• § 552.503 — Exclusion from licenses
• § 552.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 552.505 — Entries in certain accounts for normal service charges
• § 552.506 — Investment and reinvestment of certain funds
• § 552.507 — Provision of certain legal services
• § 552.508 — Payments for legal services from funds originating outside the United States
• § 552.509 — Emergency medical services
• § 552.510 — Official business of the United States Government
• § 552.511 — Official business of certain international organizations and entities
• § 552.512 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 552.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 552.601 — Records and reports
• § 552.701 — Penalties
• § 552.702 — Pre-Penalty Notice; settlement
• § 552.703 — Penalty imposition
• § 552.704 — Administrative collection; referral to United States Department of Justice
• § 552.705 — Findings of Violation
• § 552.801 — Procedures
• § 552.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 552.901 — Paperwork Reduction Act notice

PART 553

• § 553.101 — Relation of this part to other laws and regulations
• § 553.201 — Prohibited transactions
• § 553.202 — Effect of transfers violating the provisions of this part
• § 553.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 553.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 553.205 — Evasions; attempts; causing violations; conspiracies
• § 553.206 — Exempt transactions
• § 553.300 — Applicability of definitions
• § 553.301 — Arms and related materiel
• § 553.302 — Blocked account; blocked property
• § 553.303 — Effective date
• § 553.304 — Entity
• § 553.305 — Financial, material, logistical, or technological support
• § 553.306 — [Reserved]
• § 553.307 — Interest
• § 553.308 — Licenses; general and specific
• § 553.309 — OFAC
• § 553.310 — Person
• § 553.311 — Property; property interest
• § 553.312 — Transfer
• § 553.313 — United States
• § 553.314 — United States person; U.S. person
• § 553.315 — U.S. financial institution
• § 553.401 — Reference to amended sections
• § 553.402 — Effect of amendment
• § 553.403 — Termination and acquisition of an interest in blocked property
• § 553.404 — Transactions ordinarily incident to a licensed transaction
• § 553.405 — Provision and receipt of services
• § 553.406 — Offshore transactions involving blocked property
• § 553.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 553.408 — Charitable contributions
• § 553.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 553.410 — Setoffs prohibited
• § 553.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 553.501 — General and specific licensing procedures
• § 553.502 — Effect of license or other authorization
• § 553.503 — Exclusion from licenses
• § 553.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 553.505 — Entries in certain accounts for normal service charges
• § 553.506 — Investment and reinvestment of certain funds
• § 553.507 — Provision of certain legal services
• § 553.508 — Payments for legal services from funds originating outside the United States
• § 553.509 — Emergency medical services
• § 553.510 — Official business of the United States Government
• § 553.511 — Official business of certain international organizations and entities
• § 553.512 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 553.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 553.601 — Records and reports
• § 553.701 — Penalties
• § 553.702 — Pre-Penalty Notice; settlement
• § 553.703 — Penalty imposition
• § 553.704 — Administrative collection; referral to United States Department of Justice
• § 553.705 — Findings of Violation
• § 553.801 — Procedures
• § 553.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 553.901 — Paperwork Reduction Act notice

PART 555

• § 555.101 — Relation of this part to other laws and regulations
• § 555.201 — Prohibited transactions
• § 555.202 — Effect of transfers violating the provisions of this part
• § 555.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 555.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 555.205 — Evasions; attempts; causing violations; conspiracies
• § 555.206 — Exempt transactions
• § 555.300 — Applicability of definitions
• § 555.301 — Blocked account; blocked property
• § 555.302 — Effective date
• § 555.303 — Entity
• § 555.304 — Financial, material, or technological support
• § 555.305 — [Reserved]
• § 555.306 — Interest
• § 555.307 — Licenses; general and specific
• § 555.308 — OFAC
• § 555.309 — Person
• § 555.310 — Property; property interest
• § 555.311 — Transfer
• § 555.312 — United States
• § 555.313 — United States person; U.S. person
• § 555.314 — U.S. financial institution
• § 555.401 — Reference to amended sections
• § 555.402 — Effect of amendment
• § 555.403 — Termination and acquisition of an interest in blocked property
• § 555.404 — Transactions ordinarily incident to a licensed transaction
• § 555.405 — Provision and receipt of services
• § 555.406 — Offshore transactions involving blocked property
• § 555.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 555.408 — Charitable contributions
• § 555.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 555.410 — Setoffs prohibited
• § 555.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 555.501 — General and specific licensing procedures
• § 555.502 — Effect of license or other authorization
• § 555.503 — Exclusion from licenses
• § 555.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 555.505 — Entries in certain accounts for normal service charges
• § 555.506 — Investment and reinvestment of certain funds
• § 555.507 — Provision of certain legal services
• § 555.508 — Payments for legal services from funds originating outside the United States
• § 555.509 — Emergency medical services
• § 555.510 — Official business of the United States government
• § 555.511 — Official business of certain international organizations and entities
• § 555.512 — Certain transactions in support of nongovernmental organizations' activities
• § 555.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 555.601 — Records and reports
• § 555.701 — Penalties
• § 555.702 — Pre-Penalty Notice; settlement
• § 555.703 — Penalty imposition
• § 555.704 — Administrative collection; referral to United States Department of Justice
• § 555.705 — Findings of Violation
• § 555.801 — Procedures
• § 555.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 555.901 — Paperwork Reduction Act notice

PART 558

• § 558.101 — Relation of this part to other laws and regulations
• § 558.201 — Prohibited transactions
• § 558.202 — Effect of transfers violating the provisions of this part
• § 558.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 558.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 558.205 — Evasions; attempts; causing violations; conspiracies
• § 558.206 — Exempt transactions
• § 558.300 — Applicability of definitions
• § 558.301 — Blocked account; blocked property
• § 558.302 — Effective date
• § 558.303 — Entity
• § 558.304 — Financial, material, logistical, or technological support
• § 558.305 — [Reserved]
• § 558.306 — Interest
• § 558.307 — Licenses; general and specific
• § 558.308 — OFAC
• § 558.309 — Person
• § 558.310 — Property; property interest
• § 558.311 — Transfer
• § 558.312 — United States
• § 558.313 — United States person; U.S. person
• § 558.314 — U.S. financial institution
• § 558.401 — Reference to amended sections
• § 558.402 — Effect of amendment
• § 558.403 — Termination and acquisition of an interest in blocked property
• § 558.404 — Transactions ordinarily incident to a licensed transaction
• § 558.405 — Provision and receipt of services
• § 558.406 — Offshore transactions involving blocked property
• § 558.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 558.408 — Charitable contributions
• § 558.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 558.410 — Setoffs prohibited
• § 558.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 558.501 — General and specific licensing procedures
• § 558.502 — Effect of license or other authorization
• § 558.503 — Exclusion from licenses
• § 558.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 558.505 — Entries in certain accounts for normal service charges
• § 558.506 — Investment and reinvestment of certain funds
• § 558.507 — Provision of certain legal services
• § 558.508 — Payments for legal services from funds originating outside the United States
• § 558.509 — Emergency medical services
• § 558.510 — Official business of the United States government
• § 558.511 — Official business of certain international organizations and entities
• § 558.512 — Certain transactions in support of nongovernmental organizations' activities
• § 558.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 558.601 — Records and reports
• § 558.701 — Penalties
• § 558.702 — Pre-Penalty Notice; settlement
• § 558.703 — Penalty imposition
• § 558.704 — Administrative collection; referral to United States Department of Justice
• § 558.705 — Findings of Violation
• § 558.801 — Procedures
• § 558.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 558.901 — Paperwork Reduction Act notice

PART 560

• § 560.101 — Relation of this part to other laws and regulations
• § 560.201 — Prohibited importation of goods or services from Iran
• § 560.202 — [Reserved]
• § 560.203 — Evasions; attempts; causing violations; conspiracies
• § 560.204 — Prohibited exportation, reexportation, sale, or supply of goods, technology, or services to Iran
• § 560.205 — Prohibited reexportation of goods, technology, or services to Iran or the Government of Iran by persons other than United States persons; exceptions
• § 560.206 — Prohibited trade-related transactions with Iran; goods, technology, or services
• § 560.207 — Prohibited investment
• § 560.208 — Prohibited facilitation by United States persons of transactions by foreign persons
• § 560.209 — Prohibited transactions with respect to the development of Iranian petroleum resources
• § 560.210 — Exempt transactions
• § 560.211 — Prohibited transactions involving blocked property
• § 560.212 — Effect of transfers violating the provisions of this part
• § 560.213 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 560.214 — Expenses of maintaining blocked physical property; liquidation of blocked property
• § 560.215 — Prohibitions on foreign entities owned or controlled by U.S. persons
• § 560.301 — Effective date
• § 560.302 — [Reserved]
• § 560.303 — Iran; Iranian
• § 560.304 — Government of Iran
• § 560.305 — Person; entity
• § 560.306 — Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran
• § 560.307 — United States
• § 560.308 — Importation of goods
• § 560.309 — [Reserved]
• § 560.310 — License
• § 560.311 — General license
• § 560.312 — Specific license
• § 560.313 — Entity owned or controlled by the Government of Iran
• § 560.314 — United States person; U.S. person
• § 560.315 — Information or informational materials
• § 560.316 — New investment
• § 560.317 — Credits or loans
• § 560.318 — [Reserved]
• § 560.319 — United States depository institution
• § 560.320 — Iranian accounts
• § 560.321 — United States registered broker or dealer in securities
• § 560.322 — Blocked account; blocked property
• § 560.323 — Interest
• § 560.324 — Iranian financial institution
• § 560.325 — Property; property interest
• § 560.326 — Transfer
• § 560.327 — U.S. financial institution
• § 560.401 — Reference to amended sections
• § 560.402 — Effect of amendment
• § 560.403 — Transshipment or transit through Iran
• § 560.404 — [Reserved]
• § 560.405 — Transactions ordinarily incident to a licensed transaction authorized
• § 560.406 — Transshipment or transit through the United States
• § 560.407 — Transactions related to Iranian-origin goods
• § 560.408 — Importation into and release from a bonded warehouse or foreign trade zone
• § 560.409 — [Reserved]
• § 560.410 — Provision of services
• § 560.411 — [Reserved]
• § 560.412 — Extensions of credit or loans to Iran
• § 560.413 — [Reserved]
• § 560.414 — Reexportation of certain U.S.-origin goods exported prior to May 7, 1995
• § 560.415 — [Reserved]
• § 560.416 — Brokering services
• § 560.417 — Facilitation; change of policies and procedures; referral of business opportunities offshore
• § 560.418 — Release of technology or software in the United States or a third country
• § 560.419 — U.S. employment of persons ordinarily resident in Iran
• § 560.420 — Reexportation by non-U.S. persons of certain foreign-made products containing U.S.-origin goods or technology
• § 560.421 — Setoffs prohibited
• § 560.422 — Termination and acquisition of an interest in blocked property
• § 560.423 — Offshore transactions involving blocked property
• § 560.424 — Payments from blocked accounts to satisfy obligations prohibited
• § 560.425 — Entities owned by one or more persons whose property and interests in property are blocked
• § 560.426 — Charitable contributions
• § 560.427 — Exportation, reexportation, sale or supply of financial services to Iran or the Government of Iran
• § 560.428 — Credit extended and cards issued by U.S. financial institutions
• § 560.501 — General and specific licensing procedures
• § 560.502 — Effect of license or authorization
• § 560.503 — Exclusion from licenses
• § 560.504 — [Reserved]
• § 560.505 — Activities and services related to certain nonimmigrant and immigrant categories authorized
• § 560.506 — Importation and exportation of certain gifts authorized
• § 560.507 — [Reserved]
• § 560.508 — Telecommunications and mail transactions authorized
• § 560.509 — Certain transactions related to patents, trademarks, and copyrights authorized
• § 560.510 — Transactions related to the resolution of disputes between the United States or United States nationals and the Government of Iran
• § 560.511 — [Reserved]
• § 560.512 — Iranian Government missions in the United States
• § 560.513-560.515 — 560.513-560.515 [Reserved]
• § 560.516 — Transfers of funds involving Iran
• § 560.517 — Exportation of services: Iranian accounts at United States depository institutions or United States registered brokers or dealers in securities
• § 560.518 — Transactions in Iranian-origin and Iranian government property
• § 560.519 — Journalistic activities and establishment of news bureaus in Iran
• § 560.520 — [Reserved]
• § 560.521 — Diplomatic pouches
• § 560.522 — Allowable payments for overflights of Iranian airspace
• § 560.523 — Exportation of equipment and services relating to information and informational materials
• § 560.524 — Household goods and personal effects
• § 560.525 — Provision of certain legal services
• § 560.526 — [Reserved]
• § 560.527 — Rescheduling existing loans
• § 560.528 — Aircraft safety
• § 560.529 — Bunkering and emergency repairs
• § 560.530 — Commercial sales, exportation, and reexportation of agricultural commodities, medicine, medical devices, and certain related software and services
• § 560.531 — [Reserved]
• § 560.532 — Payment for and financing of exports and reexports of agricultural commodities, medicine, and medical devices, and certain related software and services
• § 560.533 — Brokering sales of agricultural commodities, medicine, and medical devices
• § 560.534 — Winding down of transactions related to the importation into the United States of, and dealings in, certain foodstuffs and carpets
• § 560.535 — Winding down of transactions related to letters of credit and brokering services relating to certain foodstuffs and carpets
• § 560.536 — Winding down of transactions related to the negotiation of contingent contracts for activities eligible for authorization under the Statement of Licensing Policy for Activities Related to the Export or Re-export to Iran of Commercial Passenger Aircraft and Related Parts and Services
• § 560.537 — Winding down of transactions relating to foreign entities owned or controlled by a U.S. person
• § 560.538 — Authorized transactions necessary and ordinarily incident to publishing
• § 560.539 — Official business of certain international organizations and entities
• § 560.540 — Certain services, software, and hardware incident to communications
• § 560.541 — Third-country diplomatic and consular funds transfers
• § 560.542 — Importation and exportation of human remains for burial, cremation, or interment authorized
• § 560.543 — Sale of certain real and personal property in Iran and transfer of related funds to the United States
• § 560.544 — Certain educational activities by U.S. persons in third countries authorized
• § 560.545 — Democracy and human rights in Iran and academic and cultural exchange programs
• § 560.546 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 560.547 — Entries in certain accounts for normal service charges authorized
• § 560.548 — Investment and reinvestment of certain funds
• § 560.549 — Policy governing Iranian news organizations' offices in the United States
• § 560.550 — Certain noncommercial, personal remittances to or from Iran authorized
• § 560.551 — Student loan payments from persons in Iran authorized
• § 560.552 — Transactions related to U.S. citizens residing in Iran
• § 560.553 — Payments from funds originating outside the United States authorized
• § 560.554 — Importation and exportation of services related to conferences in the United States or third countries authorized
• § 560.555 — Winding-down of transactions prohibited by § 560.215
• § 560.556 — Foreign entities owned or controlled by U.S. persons authorized to engage in transactions that are authorized by general license if engaged in by a U.S. person or in the United States
• § 560.557 — Official business of the United States Government
• § 560.601 — Records and reports
• § 560.602-560.603 — 560.602-560.603 [Reserved]
• § 560.701 — Penalties
• § 560.702 — Detention of shipments
• § 560.703 — Pre-Penalty Notice; settlement
• § 560.704 — Penalty imposition
• § 560.705 — Administrative collection; referral to United States Department of Justice
• § 560.801 — Procedures
• § 560.802 — Delegation by the Secretary of the Treasury
• § 560.803 — [Reserved]
• § 560.901 — Paperwork Reduction Act notice

PART 561

• § 561.101 — Relation of this part to other laws and regulations
• § 561.201 — CISADA-based sanctions on certain foreign financial institutions
• § 561.202 — Prohibitions on persons owned or controlled by U.S. financial institutions
• § 561.203 — NDAA-based sanctions on certain foreign financial institutions
• § 561.204 — Additional petroleum-related sanctions on certain foreign financial institutions
• § 561.205 — Metals-related sanctions on certain foreign financial institutions
• § 561.220 — Evasions; attempts; causing violations; conspiracies
• § 561.301 — Effective date
• § 561.302 — UNSC Resolution 1737
• § 561.303 — UNSC Resolution 1747
• § 561.304 — UNSC Resolution 1803
• § 561.305 — UNSC Resolution 1929
• § 561.306 — Correspondent account
• § 561.307 — Payable-through account
• § 561.308 — Foreign financial institution
• § 561.309 — U.S. financial institution
• § 561.310 — Money laundering
• § 561.311 — Agent
• § 561.312 — Act of international terrorism
• § 561.313 — Financial services
• § 561.314 — Knowingly
• § 561.315 — Person
• § 561.316 — Entity
• § 561.317 — Money service businesses
• § 561.318 — Petroleum
• § 561.319 — Petroleum products
• § 561.320 — Iranian financial institution
• § 561.321 — Government of Iran
• § 561.322 — Entity owned or controlled by the Government of Iran
• § 561.323 — Foreign financial institution owned or controlled by the government of a foreign country
• § 561.324 — Designated Iranian financial institution
• § 561.325 — Financial transaction
• § 561.326 — Privately owned foreign financial institution
• § 561.327 — Agricultural commodities, food, medicine, and medical devices
• § 561.328 — Reduce significantly, significantly reduced, and significant reduction
• § 561.329 — Iran
• § 561.330 — Petrochemical products
• § 561.331 — Aluminum, aluminum products
• § 561.332 — Aluminum sector of Iran
• § 561.333 — Copper, copper products
• § 561.334 — Copper sector of Iran
• § 561.335 — Iron, iron products, steel, steel products
• § 561.336 — Iron sector of Iran
• § 561.337 — Steel sector of Iran
• § 561.401 — Reference to amended sections
• § 561.402 — Effect of amendment
• § 561.403 — Facilitation of certain efforts, activities, or transactions by foreign financial institutions
• § 561.404 — Significant transaction or transactions; significant financial services; significant financial transaction
• § 561.405 — Entities owned by a person whose property and interests in property are blocked
• § 561.406 — Country with primary jurisdiction over the foreign financial institution
• § 561.407 — Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution
• § 561.408 — Goods or services originating in a country
• § 561.501 — General and specific licensing procedures
• § 561.502 — Effect of license or authorization
• § 561.503 — Exclusion from licenses
• § 561.504 — Transactions related to closing a correspondent account or payable-through account
• § 561.505 — Official business of the United States Government
• § 561.601 — Records and reports
• § 561.701 — Penalties
• § 561.702 — Pre-Penalty Notice; settlement
• § 561.703 — Penalty imposition
• § 561.704 — Administrative collection; referral to United States Department of Justice
• § 561.801 — Procedures
• § 561.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 561.803 — Consultations
• § 561.901 — Paperwork Reduction Act notice

PART 562

• § 562.101 — Relation of this part to other laws and regulations
• § 562.201 — Prohibited transactions
• § 562.202 — Effect of transfers violating the provisions of this part
• § 562.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 562.301 — Blocked account; blocked property
• § 562.302 — Effective date
• § 562.303 — Entity
• § 562.304 — Interest
• § 562.305 — Licenses; general and specific
• § 562.306 — Person
• § 562.307 — Property; property interest
• § 562.308 — Transfer
• § 562.309 — United States
• § 562.310 — U.S. financial institution
• § 562.311 — United States person; U.S. person
• § 562.312 — Aluminum, aluminum products
• § 562.313 — Aluminum sector of Iran
• § 562.314 — Copper, Copper products
• § 562.315 — Copper sector of Iran
• § 562.316 — Iron, iron products, steel, steel products
• § 562.317 — Iron sector of Iran
• § 562.318 — Steel sector of Iran
• § 562.401 — [Reserved]
• § 562.402 — Effect of amendment
• § 562.403 — Termination and acquisition of an interest in blocked property
• § 562.404 — Transactions ordinarily incident to a licensed transaction authorized
• § 562.405 — Setoffs prohibited
• § 562.406 — Entities owned by one or more persons whose property and interests in property are blocked
• § 562.407 — Significant transaction or transactions
• § 562.501-562.502 — 562.501-562.502 [Reserved]
• § 562.503 — Exclusion from licenses
• § 562.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 562.505 — Entries in certain accounts for normal service charges authorized
• § 562.506 — Provision of certain legal services authorized
• § 562.507 — Authorization of emergency medical services
• § 562.508 — Official business of the United States Government
• § 562.509 — Official business of certain international organizations and entities
• § 562.510 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 562.511 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 562.801 — [Reserved]
• § 562.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 562.901 — Paperwork Reduction Act notice

PART 566

• § 566.101 — Relation of this part to other laws and regulations
• § 566.201 — Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury
• § 566.202 — Evasions; attempts; causing violations; conspiracies
• § 566.203 — Exempt transactions
• § 566.300 — Applicability of definitions
• § 566.301 — Agent
• § 566.302 — Correspondent account
• § 566.303 — Covered financial institution
• § 566.304 — Effective date
• § 566.305 — Entity
• § 566.306 — Financial institution
• § 566.307 — Financial services
• § 566.308 — Financial transaction
• § 566.309 — Foreign financial institution
• § 566.310 — HIFPA
• § 566.311 — Hizballah
• § 566.312 — Knowingly
• § 566.313 — Licenses; general and specific
• § 566.314 — Money laundering
• § 566.315 — OFAC
• § 566.316 — Payable-through account
• § 566.317 — Person
• § 566.318 — Transaction account
• § 566.319 — United States
• § 566.320 — U.S. financial institution
• § 566.401 — Reference to amended sections
• § 566.402 — Effect of amendment
• § 566.403 — Facilitation of certain efforts, activities, or transactions by foreign financial institutions
• § 566.404 — Significant transactions; significant financial services
• § 566.501 — General and specific licensing procedures
• § 566.502 — Effect of license or other authorization
• § 566.503 — Exclusion from licenses
• § 566.504 — Transactions related to closing a correspondent or payable-through account
• § 566.601 — Records and reports
• § 566.701 — Penalties
• § 566.702 — Pre-Penalty Notice; settlement
• § 566.703 — Penalty imposition
• § 566.704 — Administrative collection; referral to United States Department of Justice
• § 566.705 — Finding of violation
• § 566.801 — Procedures
• § 566.802 — Delegation by the Secretary of the Treasury
• § 566.901 — Paperwork Reduction Act notice

PART 569

• § 569.101 — Relation of this part to other laws and regulations
• § 569.201 — Prohibited transactions
• § 569.202 — Effect of transfers violating the provisions of this part
• § 569.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 569.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 569.205 — Exempt transactions
• § 569.300 — Applicability of definitions
• § 569.301 — Blocked account; blocked property
• § 569.302 — Effective date
• § 569.303 — Entity
• § 569.304 — Financial, material, or technological support
• § 569.305 — Information or informational materials
• § 569.306 — Interest
• § 569.307 — Licenses; general and specific
• § 569.308 — OFAC
• § 569.309 — Person
• § 569.310 — Property; property interest
• § 569.311 — Transfer
• § 569.312 — United States
• § 569.313 — United States person; U.S. person
• § 569.314 — U.S. financial institution
• § 569.401 — [Reserved]
• § 569.402 — Effect of amendment
• § 569.403 — Termination and acquisition of an interest in blocked property
• § 569.404 — Transactions ordinarily incident to a licensed transaction
• § 569.405 — Setoffs prohibited
• § 569.406 — Entities owned by one or more persons whose property and interests in property are blocked
• § 569.501 — General and specific licensing procedures
• § 569.502 — [Reserved]
• § 569.503 — Exclusion from licenses
• § 569.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 569.505 — Entries in certain accounts for normal service charges
• § 569.506 — Provision of certain legal services
• § 569.507 — Payments for legal services from funds originating outside the United States
• § 569.508 — Emergency medical services
• § 569.509 — Official business of the United States Government
• § 569.510 — Official business of certain international organizations and entities
• § 569.511 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 569.512 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 569.601 — Records and reports
• § 569.701 — Penalties and Findings of Violation
• § 569.801 — Procedures
• § 569.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 569.901 — Paperwork Reduction Act notice

PART 570

• § 570.101 — Relation of this part to other laws and regulations
• § 570.201 — Prohibited transactions
• § 570.202 — Effect of transfers violating the provisions of this part
• § 570.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 570.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 570.205 — Evasions; attempts; causing violations; conspiracies
• § 570.206 — Exempt transactions
• § 570.300 — Applicability of definitions
• § 570.301 — Blocked account; blocked property
• § 570.302 — Effective date
• § 570.303 — Entity
• § 570.304 — Financial, material, logistical, or technical support; financial, material, logistical, or technological support
• § 570.305 — Government of Libya
• § 570.306 — Government of National Accord or a successor government
• § 570.307 — [Reserved]
• § 570.308 — Interest
• § 570.309 — Licenses; general and specific
• § 570.310 — OFAC
• § 570.311 — Person
• § 570.312 — Property; property interest
• § 570.313 — Transfer
• § 570.314 — United States
• § 570.315 — United States person; U.S. person
• § 570.316 — U.S. financial institution
• § 570.401 — Reference to amended sections
• § 570.402 — Effect of amendment
• § 570.403 — Termination and acquisition of an interest in blocked property
• § 570.404 — Transactions ordinarily incident to a licensed transaction
• § 570.405 — Provision and receipt of services
• § 570.406 — Offshore transactions involving blocked property
• § 570.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 570.408 — Charitable contributions
• § 570.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 570.410 — Setoffs prohibited
• § 570.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 570.501 — General and specific licensing procedures
• § 570.502 — Effect of license or other authorization
• § 570.503 — Exclusion from licenses
• § 570.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 570.505 — Entries in certain accounts for normal service charges
• § 570.506 — Investment and reinvestment of certain funds
• § 570.507 — Provision of certain legal services
• § 570.508 — Payments for legal services from funds originating outside the United States
• § 570.509 — Emergency medical services
• § 570.510 — Official business of the United States Government
• § 570.511 — Official business of certain international organizations and entities
• § 570.512 — Property of the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya
• § 570.513 — Normal operations of investment funds in which there is a blocked non-controlling, minority interest of the Government of Libya
• § 570.514 — Transactions with, and property and interests in property of, the Libyan National Oil Corporation and its subsidiaries
• § 570.515 — Funds of the General National Maritime Transport Company unblocked
• § 570.516 — Property and interests in property of Arab Turkish Bank and North African International Bank unblocked
• § 570.517 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 570.518 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 570.601 — Records and reports
• § 570.701 — Penalties
• § 570.702 — Pre-Penalty Notice; settlement
• § 570.703 — Penalty imposition
• § 570.704 — Administrative collection; referral to United States Department of Justice
• § 570.705 — Findings of Violation
• § 570.801 — Procedures
• § 570.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 570.901 — Paperwork Reduction Act notice

PART 576

• § 576.101 — Relation of this part to other laws and regulations
• § 576.201 — Prohibited transactions involving blocked property
• § 576.202 — Effect of transfers violating the provisions of this part
• § 576.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 576.204 — Expenses of maintaining blocked physical property; liquidation of blocked property
• § 576.205 — Evasions; attempts; conspiracies
• § 576.207 — Exemption for property controlled by the military forces of the United States and their coalition partners in Iraq
• § 576.208 — Prohibited transactions related to certain Iraqi cultural property
• § 576.209 — Exempt transactions
• § 576.301 — Blocked account; blocked property
• § 576.302 — Development Fund for Iraq
• § 576.303 — Effective date
• § 576.304 — Entity
• § 576.305 — Former Iraqi regime
• § 576.306 — Information or informational materials
• § 576.307 — Interest
• § 576.309 — Licenses; general and specific
• § 576.310 — Government of Iraq
• § 576.311 — Person
• § 576.312 — Property; property interest
• § 576.313 — Transfer
• § 576.314 — UNSC Resolution 1483
• § 576.315 — United States
• § 576.316 — U.S. financial institution
• § 576.317 — United States person; U.S. person
• § 576.401 — Reference to amended sections
• § 576.402 — Effect of amendment
• § 576.403 — Setoffs prohibited
• § 576.404 — Termination and acquisition of an interest in property
• § 576.405 — Transactions ordinarily incident to a licensed transaction
• § 576.406 — Provision of services
• § 576.407 — Offshore transactions
• § 576.408 — Payments from blocked accounts to satisfy obligations prohibited
• § 576.409 — Charitable contributions
• § 576.410 — Credit extended and cards issued by U.S. financial institutions
• § 576.411 — Prohibited transactions involving certain Iraqi cultural property
• § 576.412 — Entities owned by one or more persons whose property and interests in property are blocked
• § 576.501 — General and specific licensing procedures
• § 576.502 — Effect of license or authorization
• § 576.503 — Exclusion from licenses
• § 576.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 576.505 — Entries in certain accounts for normal service charges authorized
• § 576.506 — Investment and reinvestment of certain funds
• § 576.507 — Provision of certain legal services
• § 576.508 — Payments for legal services from funds originating outside the United States
• § 576.509 — Authorization of emergency medical services
• § 576.510 — Unblocking certain blocked property
• § 576.511 — Property controlled by the military forces of the United States and their coalition partners in Iraq
• § 576.512 — Transactions with certain blocked persons authorized
• § 576.513 — Official business of the United States Government
• § 576.514 — Official business of certain international organizations and entities
• § 576.515 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 576.516 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 576.601 — Records and reports
• § 576.701 — Penalties
• § 576.702 — Pre-Penalty Notice; settlement
• § 576.703 — Penalty imposition
• § 576.704 — Administrative collection; referral to United States Department of Justice
• § 576.801 — Procedures
• § 576.802 — Delegation by the Secretary of the Treasury
• § 576.901 — Paperwork Reduction Act notice

PART 578

• § 578.101 — Relation of this part to other laws and regulations
• § 578.201 — Prohibited transactions
• § 578.202 — Effect of transfers violating the provisions of this part
• § 578.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 578.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 578.205 — Evasions; attempts; causing violations; conspiracies
• § 578.206 — Exempt transactions
• § 578.300 — Applicability of definitions
• § 578.301 — Blocked account; blocked property
• § 578.302 — Critical infrastructure sector
• § 578.303 — Cyber-enabled activities
• § 578.304 — Effective date
• § 578.305 — Entity
• § 578.306 — Financial, material, or technological support
• § 578.307 — Foreign person
• § 578.308 — [Reserved]
• § 578.309 — Interest
• § 578.310 — Licenses; general and specific
• § 578.311 — Misappropriation
• § 578.312 — OFAC
• § 578.313 — Person
• § 578.314 — Property; property interest
• § 578.315 — Significant activities undermining cybersecurity
• § 578.316 — Transfer
• § 578.317 — United States
• § 578.318 — United States person; U.S. person
• § 578.319 — U.S. financial institution
• § 578.401 — Reference to amended sections
• § 578.402 — Effect of amendment
• § 578.403 — Termination and acquisition of an interest in blocked property
• § 578.404 — Transactions ordinarily incident to a licensed transaction
• § 578.405 — Provision and receipt of services
• § 578.406 — Offshore transactions involving blocked property
• § 578.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 578.408 — Charitable contributions
• § 578.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 578.410 — Setoffs prohibited
• § 578.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 578.501 — General and specific licensing procedures
• § 578.502 — Effect of license or other authorization
• § 578.503 — Exclusion from licenses
• § 578.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 578.505 — Entries in certain accounts for normal service charges
• § 578.506 — Investment and reinvestment of certain funds
• § 578.507 — Provision of certain legal services
• § 578.508 — Payments for legal services from funds originating outside the United States
• § 578.509 — Emergency medical services
• § 578.510 — Official business of the United States Government
• § 578.511 — Official business of certain international organizations and entities
• § 578.512 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 578.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 578.601 — Records and reports
• § 578.701 — Penalties
• § 578.702 — Pre-Penalty Notice; settlement
• § 578.703 — Penalty imposition
• § 578.704 — Administrative collection; referral to United States Department of Justice
• § 578.705 — Findings of Violation
• § 578.801 — Procedures
• § 578.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 578.901 — Paperwork Reduction Act notice

PART 579

• § 579.101 — Relation of this part to other laws and regulations
• § 579.201 — Prohibited transactions
• § 579.202 — Effect of transfers violating the provisions of this part
• § 579.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 579.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 579.205 — Exempt transactions
• § 579.300 — Applicability of definitions
• § 579.301 — Blocked account; blocked property
• § 579.302 — Effective date
• § 579.303 — Entity
• § 579.304 — Financial, material, or technological support
• § 579.305 — Information or informational materials
• § 579.306 — Interest
• § 579.307 — Licenses; general and specific
• § 579.308 — OFAC
• § 579.309 — Person
• § 579.310 — Property; property interest
• § 579.311 — Transfer
• § 579.312 — United States
• § 579.313 — United States person; U.S. person
• § 579.314 — U.S. financial institution
• § 579.401 — [Reserved]
• § 579.402 — Effect of amendment
• § 579.403 — Termination and acquisition of an interest in blocked property
• § 579.404 — Transactions ordinarily incident to a licensed transaction
• § 579.405 — Setoffs prohibited
• § 579.406 — Entities owned by one or more persons whose property and interests in property are blocked
• § 579.501 — General and specific licensing procedures
• § 579.502 — [Reserved]
• § 579.503 — Exclusion from licenses
• § 579.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 579.505 — Entries in certain accounts for normal service charges
• § 579.506 — Provision of certain legal services
• § 579.507 — Payments for legal services from funds originating outside the United States
• § 579.508 — Emergency medical services
• § 579.509 — Official business of the United States Government
• § 579.510 — Official business of certain international organizations and entities
• § 579.511 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 579.512 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 579.601 — Records and reports
• § 579.701 — Penalties and Findings of Violation
• § 579.801 — Procedures
• § 579.802 — Delegation of certain authorities by the Secretary of the Treasury
• § 579.901 — Paperwork Reduction Act notice

PART 582

• § 582.101 — Relation of this part to other laws and regulations
• § 582.201 — Prohibited transactions
• § 582.202 — Effect of transfers violating the provisions of this part
• § 582.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 582.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 582.205 — Exempt transactions
• § 582.300 — Applicability of definitions
• § 582.301 — Blocked account; blocked property
• § 582.302 — Effective date
• § 582.303 — Entity
• § 582.304 — Financial, material, or technological support
• § 582.305 — Information or informational materials
• § 582.306 — Interest
• § 582.307 — Licenses; general and specific
• § 582.308 — OFAC
• § 582.309 — Person
• § 582.310 — Property; property interest
• § 582.311 — Transfer
• § 582.312 — United States
• § 582.313 — United States person; U.S. person
• § 582.314 — U.S. financial institution
• § 582.401 — [Reserved]
• § 582.402 — Effect of amendment
• § 582.403 — Termination and acquisition of an interest in blocked property
• § 582.404 — Transactions ordinarily incident to a licensed transaction
• § 582.405 — Setoffs prohibited
• § 582.406 — Entities owned by one or more persons whose property and interests in property are blocked
• § 582.501 — General and specific licensing procedures
• § 582.502 — [Reserved]
• § 582.503 — Exclusion from licenses
• § 582.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 582.505 — Entries in certain accounts for normal service charges
• § 582.506 — Provision of certain legal services
• § 582.507 — Payments for legal services from funds originating outside the United States
• § 582.508 — Emergency medical services
• § 582.509 — Official Business of the United States Government
• § 582.510 — Official business of certain international organizations and entities
• § 582.511 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 582.512 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 582.601 — Records and reports
• § 582.701 — Penalties and Findings of Violation
• § 582.801 — Procedures
• § 582.802 — Delegation of certain authorities by the Secretary of the Treasury
• § 582.901 — Paperwork Reduction Act notice

PART 583

• § 583.101 — Relation of this part to other laws and regulations
• § 583.102 — Records and reports
• § 583.103 — Procedures
• § 583.104 — Paperwork Reduction Act notice
• § 583.105 — [Reserved]
• § 583.106 — Delegation of certain authorities of the Secretary of the Treasury
• § 583.201 — Prohibited transactions
• § 583.202 — Effect of transfers violating the provisions of this part
• § 583.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 583.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 583.205 — Evasions; attempts; causing violations; conspiracies
• § 583.206 — Exempt transactions
• § 583.300 — Applicability of definitions
• § 583.301 — Blocked account; blocked property
• § 583.302 — Effective date
• § 583.303 — Entity
• § 583.304 — Financial, material, or technological support
• § 583.305 — Foreign person
• § 583.306 — [Reserved]
• § 583.307 — Interest
• § 583.308 — Licenses; general and specific
• § 583.309 — OFAC
• § 583.310 — Person
• § 583.311 — Property; property interest
• § 583.312 — Transfer
• § 583.313 — United States
• § 583.314 — United States person; U.S. person
• § 583.315 — U.S. financial institution
• § 583.401 — Reference to amended sections
• § 583.402 — Effect of amendment
• § 583.403 — Termination and acquisition of an interest in blocked property
• § 583.404 — Transactions ordinarily incident to a licensed transaction
• § 583.405 — Provision and receipt of services
• § 583.406 — Offshore transactions involving blocked property
• § 583.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 583.408 — Charitable contributions
• § 583.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 583.410 — Setoffs prohibited
• § 583.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 583.412 — Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control
• § 583.501 — General and specific licensing procedures
• § 583.502 — Effect of license or other authorization
• § 583.503 — Exclusion from licenses
• § 583.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 583.505 — Entries in certain accounts for normal service charges
• § 583.506 — Investment and reinvestment of certain funds
• § 583.507 — Provision of certain legal services
• § 583.508 — Payments for legal services from funds originating outside the United States
• § 583.509 — Emergency medical services
• § 583.510 — Official business of the United States government
• § 583.511 — Official business of certain international organizations and entities
• § 583.512 — Certain transactions in support of nongovernmental organizations' activities
• § 583.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 583.701 — Penalties
• § 583.702 — Pre-Penalty Notice; settlement
• § 583.703 — Penalty imposition
• § 583.704 — Administrative collection; referral to United States Department of Justice
• § 583.705 — Findings of Violation

PART 584

• § 584.101 — Relation of this part to other laws and regulations
• § 584.201 — Prohibited transactions involving blocked property
• § 584.202 — Effect of transfers violating the provisions of this part
• § 584.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 584.204 — Expenses of maintaining blocked physical property; liquidation of blocked property
• § 584.205 — Evasions; attempts; causing violations; conspiracies
• § 584.206 — Exempt transactions
• § 584.300 — Applicability of definitions
• § 584.301 — Blocked account; blocked property
• § 584.302 — Effective date
• § 584.303 — Entity
• § 584.304 — Information or informational materials
• § 584.305 — Interest
• § 584.306 — Licenses; general and specific
• § 584.307 — OFAC
• § 584.308 — Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky
• § 584.309 — Person
• § 584.310 — Property; property interest
• § 584.311 — Magnitsky Act
• § 584.312 — Transfer
• § 584.313 — United States
• § 584.314 — United States person; U.S. person
• § 584.315 — U.S. financial institution
• § 584.401 — Reference to amended sections
• § 584.402 — Effect of amendment
• § 584.403 — Termination and acquisition of an interest in blocked property
• § 584.404 — Transactions ordinarily incident to a licensed transaction
• § 584.405 — Provision of services
• § 584.406 — Offshore transactions involving blocked property
• § 584.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 584.408 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 584.409 — Setoffs prohibited
• § 584.410 — Entities owned by one or more persons whose property and interests in property are blocked
• § 584.501 — General and specific licensing procedures
• § 584.502 — Effect of license or other authorization
• § 584.503 — Exclusion from licenses
• § 584.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 584.505 — Entries in certain accounts for normal service charges
• § 584.506 — Investment and reinvestment of certain funds
• § 584.507 — Provision of certain legal services
• § 584.508 — Payments for legal services from funds originating outside the United States
• § 584.509 — Emergency medical services
• § 584.510 — Official business of the United States Government
• § 584.511 — Official business of certain international organizations and entities
• § 584.512 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 584.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 584.601 — Records and reports
• § 584.701 — Penalties
• § 584.702 — Pre-Penalty Notice; settlement
• § 584.703 — Penalty imposition
• § 584.704 — Administrative collection; referral to United States Department of Justice
• § 584.705 — Finding of Violation
• § 584.801 — Procedures
• § 584.802 — Delegation by the Secretary of the Treasury
• § 584.901 — Paperwork Reduction Act notice

PART 585

• § 585.101 — Relation of this part to other laws and regulations
• § 585.201 — Prohibited transactions
• § 585.202 — Effect of transfers violating the provisions of this part
• § 585.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 585.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 585.205 — Exempt transactions
• § 585.300 — Applicability of definitions
• § 585.301 — Blocked account; blocked property
• § 585.302 — Effective date
• § 585.303 — Entity
• § 585.304 — Financial, material, or technological support
• § 585.305 — [Reserved]
• § 585.306 — Interest
• § 585.307 — Licenses; general and specific
• § 585.308 — OFAC
• § 585.309 — Person
• § 585.310 — Property; property interest
• § 585.311 — Transfer
• § 585.312 — United States
• § 585.313 — United States person; U.S. person
• § 585.314 — U.S. financial institution
• § 585.401 — [Reserved]
• § 585.402 — Effect of amendment
• § 585.403 — Termination and acquisition of an interest in blocked property
• § 585.404 — Transactions ordinarily incident to a licensed transaction
• § 585.405 — Setoffs prohibited
• § 585.406 — Entities owned by one or more persons whose property and interests in property are blocked
• § 585.501 — General and specific licensing procedures
• § 585.502 — [Reserved]
• § 585.503 — Exclusion from licenses
• § 585.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 585.505 — Entries in certain accounts for normal service charges
• § 585.506 — Provision of certain legal services
• § 585.507 — Payments for legal services from funds originating outside the United States
• § 585.508 — Emergency medical services
• § 585.509 — Official business of the United States Government
• § 585.510 — Official business of certain international organizations and entities
• § 585.511 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 585.512 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 585.601 — Records and reports
• § 585.701 — Penalties and Findings of Violation
• § 585.801 — Procedures
• § 585.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 585.901 — Paperwork Reduction Act notice

PART 586

• § 586.101 — Relation of this part to other laws and regulations
• § 586.201 — Prohibited transactions
• § 586.300 — Applicability of definitions
• § 586.301 — Entity
• § 586.302 — Licenses; general and specific
• § 586.303 — OFAC
• § 586.304 — Person
• § 586.305 — Publicly traded securities
• § 586.306 — United States
• § 586.307 — United States person; U.S. person
• § 586.308 — U.S. financial institution
• § 586.401 — [Reserved]
• § 586.402 — Effect of amendment
• § 586.403 — Transactions ordinarily incident to a licensed transaction
• § 586.404 — Subsidiary entities
• § 586.501 — General and specific licensing procedures
• § 586.502 — [Reserved]
• § 586.503 — Exclusion from licenses
• § 586.601 — Records and reports
• § 586.701 — Penalties and Findings of Violation
• § 586.801 — Procedures
• § 586.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 586.901 — Paperwork Reduction Act notice

PART 587

• § 587.101 — Relation of this part to other laws and regulations
• § 587.201 — Prohibited transactions
• § 587.202 — Effect of transfers violating the provisions of this part
• § 587.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 587.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 587.205 — Exempt transactions
• § 587.300 — Applicability of definitions
• § 587.301 — Blocked account; blocked property
• § 587.302 — Effective date
• § 587.303 — Entity
• § 587.304 — Financial, material, or technological support
• § 587.305 — Government of the Russian Federation
• § 587.306 — [Reserved]
• § 587.307 — Interest
• § 587.308 — Licenses; general and specific
• § 587.309 — OFAC
• § 587.310 — Person
• § 587.311 — Property; property interest
• § 587.312 — Transfer
• § 587.313 — United States
• § 587.314 — United States person; U.S. person
• § 587.315 — U.S. financial institution
• § 587.401 — [Reserved]
• § 587.402 — Effect of amendment
• § 587.403 — Termination and acquisition of an interest in blocked property
• § 587.404 — Transactions ordinarily incident to a licensed transaction
• § 587.405 — Setoffs prohibited
• § 587.406 — Entities owned by one or more persons whose property and interests in property are blocked
• § 587.501 — General and specific licensing procedures
• § 587.502 — [Reserved]
• § 587.503 — Exclusion from licenses
• § 587.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 587.505 — Entries in certain accounts for normal service charges
• § 587.506 — Provision of certain legal services
• § 587.507 — Payments for legal services from funds originating outside the United States
• § 587.508 — Emergency medical services
• § 587.509 — Official business of the United States Government
• § 587.510 — Official business of certain international organizations and entities
• § 587.601 — Records and reports
• § 587.701 — Penalties and Findings of Violation
• § 587.801 — Procedures
• § 587.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 587.901 — Paperwork Reduction Act notice

PART 588

• § 588.101 — Relation of this part to other laws and regulations
• § 588.201 — Prohibited transactions
• § 588.202 — Effect of transfers violating the provisions of this part
• § 588.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 588.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 588.205 — Evasions; attempts; causing violations; conspiracies
• § 588.206 — Exempt transactions
• § 588.300 — Applicability of definitions
• § 588.301 — Blocked account; blocked property
• § 588.302 — Effective date
• § 588.303 — Entity
• § 588.304 — Financial, material, or technological support
• § 588.305 — [Reserved]
• § 588.306 — Interest
• § 588.307 — Licenses; general and specific
• § 588.308 — OFAC
• § 588.309 — Person
• § 588.310 — Property; property interest
• § 588.311 — Transfer
• § 588.312 — United States
• § 588.313 — United States person; U.S. person
• § 588.314 — U.S. financial institution
• § 588.315 — Western Balkans
• § 588.401 — Reference to amended sections
• § 588.402 — Effect of amendment
• § 588.403 — Termination and acquisition of an interest in blocked property
• § 588.404 — Transactions ordinarily incident to a licensed transaction
• § 588.405 — Provision and receipt of services
• § 588.406 — Offshore transactions involving blocked property
• § 588.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 588.408 — Charitable contributions
• § 588.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 588.410 — Setoffs prohibited
• § 588.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 588.501 — General and specific licensing procedures
• § 588.502 — Effect of license or other authorization
• § 588.503 — Exclusion from licenses
• § 588.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 588.505 — Entries in certain accounts for normal service charges
• § 588.506 — Investment and reinvestment of certain funds
• § 588.507 — Provision of certain legal services
• § 588.508 — Payments for legal services from funds originating outside the United States
• § 588.509 — Emergency medical services
• § 588.510 — Official business of the United States Government
• § 588.511 — Official business of certain international organizations and entities
• § 588.512 — Authorizing certain transactions in support of nongovernmental organizations' activities
• § 588.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 588.601 — Records and reports
• § 588.701 — Penalties
• § 588.702 — Pre-Penalty Notice; settlement
• § 588.703 — Penalty imposition
• § 588.704 — Administrative collection; referral to United States Department of Justice
• § 588.705 — Findings of Violation
• § 588.801 — Procedures
• § 588.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 588.901 — Paperwork Reduction Act notice

PART 589

• § 589.101 — Relation of this part to other laws and regulations
• § 589.201 — Prohibited transactions
• § 589.202 — Prohibited transactions with respect to the financial services sector of the Russian Federation economy (Directive 1)
• § 589.203 — Prohibited transactions with respect to financing activities in the energy sector of the Russian Federation economy (Directive 2)
• § 589.204 — Prohibited transactions with respect to the defense and related materiel sector of the Russian Federation economy (Directive 3)
• § 589.205 — Prohibited transactions with respect to oil-producing activities in the energy sector of the Russian Federation economy (Directive 4)
• § 589.206 — Prohibited new investment in the Crimea region of Ukraine
• § 589.207 — Prohibited exportation, reexportation, sale, or supply of goods, services, or technology to the Crimea region of Ukraine
• § 589.208 — Prohibited importation of goods, services, or technology from the Crimea region of Ukraine
• § 589.209 — Prohibitions or strict conditions with respect to correspondent or payable-through accounts of foreign financial institutions that have knowingly facilitated certain significant transactions
• § 589.210 — Effect of transfers violating the provisions of this part
• § 589.211 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 589.212 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 589.213 — Evasions; attempts; causing violations; conspiracies
• § 589.214 — Exempt transactions
• § 589.215 — Prohibited facilitation
• § 589.300 — Applicability of definitions
• § 589.301 — Arctic offshore projects
• § 589.302 — Arms or related materiel sector of the Russian Federation economy
• § 589.303 — Blocked account; blocked property
• § 589.304 — Correspondent account
• § 589.305 — Covered Executive order
• § 589.306 — Crimea region of Ukraine
• § 589.307 — Debt
• § 589.308 — Deepwater projects
• § 589.309 — Defense and related materiel sector of the Russian Federation economy
• § 589.310 — Effective date
• § 589.311 — Energy sector of the Russian Federation economy
• § 589.312 — Entity
• § 589.313 — Equity
• § 589.314 — Financial, material, or technological support
• § 589.315 — Financial services sector of the Russian Federation economy
• § 589.316 — Foreign financial institution
• § 589.317 — Foreign person
• § 589.318 — Government of the Russian Federation
• § 589.319 — [Reserved]
• § 589.320 — Initiated
• § 589.321 — Interest
• § 589.322 — Knowingly
• § 589.323 — Licenses; general and specific
• § 589.324 — Loans or other extensions of credit
• § 589.325 — Metals and mining sector of the Russian Federation economy
• § 589.326 — New investment
• § 589.327 — OFAC
• § 589.328 — Payable-through account
• § 589.329 — Person
• § 589.330 — Production
• § 589.331 — Property; property interest
• § 589.332 — Railway sector of the Russian Federation economy
• § 589.333 — Russian person
• § 589.334 — Shale projects
• § 589.335 — Special Russian crude oil project
• § 589.336 — Structured
• § 589.337 — Transfer
• § 589.338 — United States
• § 589.339 — United States person; U.S. person
• § 589.340 — U.S. depository institution
• § 589.341 — U.S. financial institution
• § 589.342 — U.S.-registered broker or dealer in securities
• § 589.343 — U.S.-registered money transmitter
• § 589.401 — Reference to amended sections
• § 589.402 — Effect of amendment
• § 589.403 — Termination and acquisition of an interest in blocked property
• § 589.404 — Transactions ordinarily incident to a licensed transaction
• § 589.405 — Exportation and reexportation of goods, services, or technology; provision and receipt of services
• § 589.406 — Offshore transactions involving blocked property
• § 589.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 589.408 — Charitable contributions
• § 589.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 589.410 — Setoffs prohibited
• § 589.411 — Entities owned by one or more persons whose property and interests in property are blocked or who are subject to § 589.202, § 589.203, § 589.204, or § 589.205
• § 589.412 — Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205
• § 589.413 — Significant transaction(s); significant financial transaction(s)
• § 589.414 — Facilitation; change of policies and procedures; referral of business opportunities offshore
• § 589.501 — General and specific licensing procedures
• § 589.502 — Effect of license or other authorization
• § 589.503 — Exclusion from licenses
• § 589.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 589.505 — Entries in certain accounts for normal service charges
• § 589.506 — Provision of certain legal services
• § 589.507 — Payments for legal services from funds originating outside the United States
• § 589.508 — Emergency medical services
• § 589.509 — Investment and reinvestment of certain funds
• § 589.510 — Official business of the United States Government
• § 589.511 — Official business of certain international organizations and entities
• § 589.512 — Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204
• § 589.513 — Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine
• § 589.514 — Noncommercial, personal remittances to or from the Crimea region of Ukraine or for or on behalf of individuals ordinarily resident in the Crimea region of Ukraine
• § 589.515 — Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine
• § 589.516 — Transactions related to telecommunications and mail involving the Crimea region of Ukraine
• § 589.517 — Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine
• § 589.518 — Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine
• § 589.519 — Emergency landings and air ambulance services in the Crimea region of Ukraine
• § 589.520 — Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine
• § 589.521 — Transactions related to closing a correspondent or payable-through account
• § 589.601 — Records and reports
• § 589.701 — Penalties
• § 589.702 — Pre-Penalty Notice; settlement
• § 589.703 — Penalty imposition
• § 589.704 — Administrative collection; referral to United States Department of Justice
• § 589.705 — Findings of Violation
• § 589.801 — Procedures
• § 589.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 589.901 — Paperwork Reduction Act notice

PART 590

• § 590.101 — Relation of this part to other laws and regulations
• § 590.201 — Prohibited transactions
• § 590.202 — Effect of transfers violating the provisions of this part
• § 590.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 590.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 590.205 — Evasions; attempts; causing violations; conspiracies
• § 590.206 — Exempt transactions
• § 590.300 — Applicability of definitions
• § 590.301 — Blocked account; blocked property
• § 590.302 — Effective date
• § 590.303 — Entity
• § 590.304 — Financial, material, or technological support
• § 590.305 — Foreign person
• § 590.306 — [Reserved]
• § 590.307 — Interest
• § 590.308 — Licenses; general and specific
• § 590.309 — OFAC
• § 590.310 — Person
• § 590.311 — Property; property interest
• § 590.312 — Significant transnational criminal organization
• § 590.313 — Transfer
• § 590.314 — United States
• § 590.315 — United States person; U.S. person
• § 590.316 — U.S. financial institution
• § 590.401 — Reference to amended sections
• § 590.402 — Effect of amendment
• § 590.403 — Termination and acquisition of an interest in blocked property
• § 590.404 — Transactions ordinarily incident to a licensed transaction
• § 590.405 — Provision and receipt of services
• § 590.406 — Offshore transactions involving blocked property
• § 590.407 — Payments from blocked accounts to satisfy obligations prohibited
• § 590.408 — Charitable contributions
• § 590.409 — Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
• § 590.410 — Setoffs prohibited
• § 590.411 — Entities owned by one or more persons whose property and interests in property are blocked
• § 590.501 — General and specific licensing procedures
• § 590.502 — Effect of license or other authorization
• § 590.503 — Exclusion from licenses
• § 590.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 590.505 — Entries in certain accounts for normal service charges
• § 590.506 — Investment and reinvestment of certain funds
• § 590.507 — Provision of certain legal services
• § 590.508 — Payments for legal services from funds originating outside the United States
• § 590.509 — Emergency medical services
• § 590.510 — Official business of the United States Government
• § 590.511 — Official business of certain international organizations and entities
• § 590.512 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 590.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 590.601 — Records and reports
• § 590.701 — Penalties
• § 590.702 — Pre-Penalty Notice; settlement
• § 590.703 — Penalty imposition
• § 590.704 — Administrative collection; referral to United States Department of Justice
• § 590.705 — Findings of Violation
• § 590.801 — Procedures
• § 590.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 590.901 — Paperwork Reduction Act notice

PART 591

• § 591.101 — Relation of this part to other laws and regulations
• § 591.201 — Prohibited transactions
• § 591.202 — Effect of transfers violating the provisions of this part
• § 591.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 591.204 — Expenses of maintaining blocked property; liquidation of blocked property
• § 591.300 — Applicability of definitions
• § 591.301 — Blocked account; blocked property
• § 591.302 — Effective date
• § 591.303 — Entity
• § 591.304 — Financial, material, or technological support
• § 591.305 — Interest
• § 591.306 — Licenses; general and specific
• § 591.307 — OFAC
• § 591.308 — Person
• § 591.309 — Property; property interest
• § 591.310 — Transfer
• § 591.311 — United States
• § 591.312 — United States person; U.S. person
• § 591.313 — U.S. financial institution
• § 591.401 — [Reserved]
• § 591.402 — Effect of amendment
• § 591.403 — Termination and acquisition of an interest in blocked property
• § 591.404 — Transactions ordinarily incident to a licensed transaction
• § 591.405 — Setoffs prohibited
• § 591.406 — Entities owned by one or more persons whose property and interests in property are blocked
• § 591.407 — Settlement agreements and enforcement of certain orders through judicial process
• § 591.501 — General and specific licensing procedures
• § 591.502 — [Reserved]
• § 591.503 — Exclusion from licenses
• § 591.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 591.505 — Entries in certain accounts for normal service charges authorized
• § 591.506 — Provision of certain legal services authorized
• § 591.507 — Payments for legal services from funds originating outside the United States
• § 591.508 — Authorization of emergency medical services
• § 591.509 — Official business of the United States Government
• § 591.510 — Official business of certain international organizations and entities
• § 591.801 — [Reserved]
• § 591.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 591.901 — Paperwork Reduction Act notice

PART 592

• § 592.101 — Relation of this part to other laws and regulations
• § 592.201 — Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond
• § 592.202 — Evasions; attempts; conspiracies
• § 592.301 — Controlled through the Kimberley Process Certification Scheme
• § 592.302 — Effective date
• § 592.303 — Entity
• § 592.304 — Exporting authority
• § 592.305 — Importation into the United States
• § 592.306 — Importing authority
• § 592.307 — Kimberley Process Certificate
• § 592.308 — Participant
• § 592.309 — Person
• § 592.310 — Rough diamond
• § 592.311 — United States
• § 592.312 — United States person; U.S. person
• § 592.313 — Voided certificate
• § 592.314 — Tamper-resistant container
• § 592.401 — Reference to amended sections
• § 592.402 — Effect of amendment
• § 592.403 — Transshipment or transit through the United States
• § 592.404 — Importation into or release from a bonded warehouse or foreign trade zone
• § 592.501 — Records and reports
• § 592.601 — Penalties
• § 592.602 — Pre-Penalty Notice; settlement
• § 592.603 — Penalty imposition
• § 592.604 — Administrative collection; referral to United States Department of Justice
• § 592.605 — Finding of violation
• § 592.701 — Procedures
• § 592.702 — Delegation by the Secretary of the Treasury
• § 592.801 — Paperwork Reduction Act notice

PART 594

• § 594.101 — Relation of this part to other laws and regulations
• § 594.201 — Prohibited transactions involving blocked property
• § 594.202 — Effect of transfers violating the provisions of this part
• § 594.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 594.204 — Prohibited transaction or dealing in property; contributions of funds, goods, or services
• § 594.205 — Evasions; attempts; conspiracies
• § 594.206 — Expenses of maintaining blocked property; liquidation of blocked property
• § 594.207 — Exempt transactions
• § 594.301 — Blocked account; blocked property
• § 594.302 — Effective date
• § 594.303 — Entity
• § 594.304 — Foreign person
• § 594.305 — Information or informational materials
• § 594.306 — Interest
• § 594.307 — Licenses; general and specific
• § 594.308 — Person
• § 594.309 — Property; property interest
• § 594.310 — Specially designated global terrorist; SDGT
• § 594.311 — Terrorism
• § 594.312 — Transfer
• § 594.313 — United States
• § 594.314 — U.S. financial institution
• § 594.315 — United States person; U.S. person
• § 594.316 — [Reserved]
• § 594.317 — Financial, material, or technological support
• § 594.318 — Agency or instrumentality of a foreign state
• § 594.319 — HAMAS
• § 594.320 — Hizballah
• § 594.321 — Knowingly
• § 594.322 — Arms or related materiel
• § 594.401 — Reference to amended sections
• § 594.402 — Effect of amendment
• § 594.403 — Setoffs prohibited
• § 594.404 — Termination and acquisition of an interest in blocked property
• § 594.405 — Transactions incidental to a licensed transaction
• § 594.406 — Provision of services
• § 594.407 — Offshore transactions
• § 594.408 — Payments from blocked accounts to satisfy obligations prohibited
• § 594.409 — Charitable contributions
• § 594.410 — Credit extended and cards issued by U.S. financial institutions
• § 594.411 — Palestinian Authority
• § 594.412 — Entities owned by one or more persons whose property and interests in property are blocked
• § 594.501 — General and specific licensing procedures
• § 594.502 — Effect of license or authorization
• § 594.503 — Exclusion from licenses and other authorizations
• § 594.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 594.505 — Entries in certain accounts for normal service charges authorized
• § 594.506 — Provision of certain legal services authorized
• § 594.507 — Authorization of emergency medical services
• § 594.508 — Transactions related to telecommunications authorized
• § 594.509 — Transactions related to mail authorized
• § 594.510 — U.S. person employees of certain governments
• § 594.511 — Travel, employment, residence and maintenance transactions with the Palestinian Authority
• § 594.512 — Payment of taxes and incidental fees to the Palestinian Authority
• § 594.513 — Transactions with entities under the control of the Palestinian President and certain other entities
• § 594.514 — Concluding activities with the Palestinian Authority
• § 594.515 — In-kind donations of medicine, medical devices, and medical services
• § 594.516 — Transactions with the Palestinian Authority authorized
• § 594.517 — Payments for legal services from funds originating outside the United States and the formation of legal defense funds
• § 594.518 — Official business of the United States Government
• § 594.519 — Official business of certain international organizations and entities
• § 594.520 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 594.521 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 594.601 — Records and reports
• § 594.701 — Penalties
• § 594.702 — Prepenalty notice
• § 594.703 — Response to prepenalty notice; informal settlement
• § 594.704 — Penalty imposition or withdrawal
• § 594.705 — Administrative collection; referral to United States Department of Justice
• § 594.801 — Procedures
• § 594.802 — Delegation by the Secretary of the Treasury
• § 594.901 — Paperwork Reduction Act notice

PART 596

• § 596.101 — Relation of this part to other laws and regulations
• § 596.201 — Prohibited financial transactions
• § 596.202 — Evasions; attempts; conspiracies
• § 596.301 — Donation
• § 596.302 — Effective date
• § 596.303 — Financial institution
• § 596.304 — Financial transaction
• § 596.305 — General license
• § 596.306 — License
• § 596.307 — Monetary instruments
• § 596.308 — Person; entity
• § 596.309 — Specific license
• § 596.310 — Terrorism List Government
• § 596.311 — Transaction
• § 596.312 — United States
• § 596.313 — United States person
• § 596.401 — Reference to amended sections
• § 596.402 — Effect of amendment
• § 596.403 — Transactions incidental to a licensed transaction
• § 596.404 — Financial transactions transferred through a bank of a Terrorism List Government
• § 596.500 — Licensing procedures
• § 596.501 — Effect of license or authorization
• § 596.502 — Exclusion from licenses and authorizations
• § 596.503 — Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V
• § 596.504 — Certain financial transactions with Terrorism List Governments authorized
• § 596.505 — Certain transactions related to stipends and scholarships authorized
• § 596.506 — [Reserved]
• § 596.507 — Official business of the United States Government
• § 596.508 — Official business of certain international organizations and entities
• § 596.601 — Records and reports
• § 596.701 — Penalties
• § 596.801 — Procedures
• § 596.802 — Delegation by the Secretary of the Treasury
• § 596.901 — Paperwork Reduction Act notice

PART 597

• § 597.101 — Relation of this part to other laws and regulations
• § 597.201 — Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents
• § 597.202 — Effect of transfers violating the provisions of this part
• § 597.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 597.204 — Evasions; attempts; conspiracies
• § 597.301 — Agent
• § 597.302 — Assets
• § 597.303 — Blocked account; blocked funds
• § 597.304 — Designation
• § 597.305 — Effective date
• § 597.306 — Entity
• § 597.307 — Financial institution
• § 597.308 — Financial transaction
• § 597.309 — Foreign terrorist organization
• § 597.310 — Funds
• § 597.311 — General license
• § 597.312 — Interest
• § 597.313 — License
• § 597.314 — Person
• § 597.315 — Specific license
• § 597.316 — Transaction
• § 597.317 — Transfer
• § 597.318 — United States
• § 597.319 — U.S. financial institution
• § 597.401 — Reference to amended sections
• § 597.402 — Effect of amendment
• § 597.403 — Termination and acquisition of an interest in blocked funds
• § 597.404 — Setoffs prohibited
• § 597.405 — Transactions incidental to a licensed transaction
• § 597.406 — Offshore transactions
• § 597.407 — Palestinian Authority
• § 597.500 — Licensing procedures
• § 597.501 — Effect of license or authorization
• § 597.502 — Exclusion from licenses and authorizations
• § 597.503 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 597.504 — Entries in certain accounts for normal service charges authorized
• § 597.505 — Payment for certain legal services
• § 597.506 — Official activities of certain international organizations; U.S. person employees of certain governments
• § 597.507 — Travel, employment, residence and maintenance transactions with the Palestinian Authority
• § 597.508 — Payment of taxes and incidental fees to the Palestinian Authority
• § 597.509 — Transactions with entities under the control of the Palestinian President and certain other entities
• § 597.510 — Concluding activities with the Palestinian Authority
• § 597.511 — In-kind donations of medicine, medical devices, and medical services
• § 597.512 — Transactions with the Palestinian Authority authorized
• § 597.513 — Payments for legal services from funds originating outside the United States and the formation of legal defense funds
• § 597.514 — Official business of the United States Government
• § 597.515 — Official business of certain international organizations and entities
• § 597.516 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 597.517 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 597.601 — Records and reports
• § 597.701 — Penalties
• § 597.702 — Prepenalty notice
• § 597.703 — Response to prepenalty notice
• § 597.704 — Penalty notice
• § 597.705 — Administrative collection; referral to United States Department of Justice
• § 597.801 — Procedures
• § 597.802 — Delegation by the Secretary of the Treasury
• § 597.901 — Paperwork Reduction Act notice

PART 598

• § 598.101 — Relation of this part to other laws and regulations
• § 598.201 — Applicability of sanctions
• § 598.202 — Prohibited transactions
• § 598.203 — [Reserved]
• § 598.204 — Evasions; attempts; conspiracies
• § 598.205 — Effect of transfers violating the provisions of this part
• § 598.206 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 598.207 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 598.300 — Applicability of definitions
• § 598.301 — Blocked account; blocked property
• § 598.302 — Effective date
• § 598.303 — Entity
• § 598.304 — Foreign Narcotics Kingpin Designation Act
• § 598.305 — Foreign person
• § 598.306 — [Reserved]
• § 598.307 — Interest
• § 598.308 — Licenses; general and specific
• § 598.309 — Narcotic drug; controlled substance; listed chemical
• § 598.310 — Narcotics trafficking
• § 598.311 — Person
• § 598.312 — Property; property interest
• § 598.313 — Significant foreign narcotics trafficker
• § 598.314 — Specially designated narcotics trafficker
• § 598.315 — [Reserved]
• § 598.316 — Transfer
• § 598.317 — United States
• § 598.318 — United States person; U.S. person
• § 598.319 — U.S. financial institution
• § 598.320 — Finance
• § 598.321 — OFAC
• § 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
• § 598.501 — General and specific licensing procedures
• § 598.502 — Effect of license
• § 598.503 — Exclusion from licenses
• § 598.504 — Payments and transfers to blocked accounts in U.S. financial institutions
• § 598.505 — Investment and reinvestment of certain funds
• § 598.506 — Entries in certain accounts for normal service charges authorized
• § 598.507 — Provision of certain legal services
• § 598.508 — Payments for legal services from funds originating outside the United States
• § 598.509 — Payment of legal fees and expenses at public expense
• § 598.510 — Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States
• § 598.511 — Certain transactions for the expenses of maintaining blocked tangible property
• § 598.512 — Emergency medical services
• § 598.513 — Official business of the United States Government
• § 598.514 — Official business of certain international organizations and entities
• § 598.515 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities
• § 598.516 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
• § 598.601 — Records and reports
• § 598.701 — Penalties
• § 598.702 — Prepenalty notice
• § 598.703 — Response to prepenalty notice; informal settlement
• § 598.704 — Penalty imposition or withdrawal
• § 598.705 — Administrative collection; referral to United States Department of Justice
• § 598.706 — Judicial review of civil penalty
• § 598.801 — Procedures
• § 598.802 — Availability of information pursuant to the Freedom of Information Act
• § 598.803 — Delegation by the Secretary of the Treasury
• § 598.901 — Paperwork Reduction Act notice

PART 599

• § 599.101 — Relation of this part to other laws and regulations
• § 599.201 — Prohibited transactions
• § 599.202 — Effect of transfers violating the provisions of this part
• § 599.203 — Holding of funds in interest-bearing accounts; investment and reinvestment
• § 599.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property
• § 599.205 — Exempt transactions
• § 599.300 — Applicability of definitions
• § 599.301 — Blocked account; blocked property
• § 599.302 — Effective date
• § 599.303 — Entity
• § 599.304 — Financial, material, or technological support
• § 599.305 — Financial institution
• § 599.306 — Foreign person
• § 599.307 — [Reserved]
• § 599.308 — Interest
• § 599.309 — Knowingly; knows
• § 599.310 — Licenses; general and specific
• § 599.311 — Means of production
• § 599.312 — OFAC
• § 599.313 — Person
• § 599.314 — Proliferation of illicit drugs
• § 599.315 — Property; property interest
• § 599.316 — Transfer
• § 599.317 — United States
• § 599.318 — United States person; U.S. person
• § 599.319 — United States financial institution
• § 599.401 — [Reserved]
• § 599.402 — Effect of amendment
• § 599.403 — Termination and acquisition of an interest in blocked property
• § 599.404 — Transactions ordinarily incident to a licensed transaction
• § 599.405 — Setoffs prohibited
• § 599.406 — Entities owned by one or more persons whose property and interests in property are blocked
• § 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
• § 599.601 — Records and reports
• § 599.701 — Penalties and Findings of Violation
• § 599.801 — Procedures
• § 599.802 — Delegation of certain authorities of the Secretary of the Treasury
• § 599.901 — Paperwork Reduction Act notice

PART 601

• § 601.1 — Notice and scope
• § 601.2 — Distinctiveness requirement
• § 601.3 — Distinctive paper
• § 601.4 — Distinctive counterfeit deterrents
• § 601.5 — Penalty for Unauthorized Control or Possession

PART 605

• § 605.1 — Conduct on Bureau of Engraving and Printing property

PART 700

• § 700.2 — Applicability
• § 700.3 — Recording presence
• § 700.4 — Preservation of property
• § 700.5 — Compliance with signs and directions
• § 700.6 — Nuisances
• § 700.7 — Alcoholic beverages, narcotics, and drugs
• § 700.8 — Soliciting, vending, debt collection and distribution of handbills
• § 700.9 — Photographs for news, advertising, or commercial purposes
• § 700.10 — Vehicular and pedestrian traffic
• § 700.11 — Weapons and explosives
• § 700.12 — Authority to search persons and vehicles
• § 700.13 — Nondiscrimination
• § 700.14 — Smoking

PART 800

• § 800.101 — Scope
• § 800.102 — Risk-based analysis
• § 800.103 — Effect on other law
• § 800.104 — Applicability rule
• § 800.105 — Rules of construction and interpretation
• § 800.201 — Aggregated data
• § 800.202 — Anonymized data
• § 800.203 — Business day
• § 800.204 — Certification
• § 800.205 — Committee; Chairperson of the Committee; Staff Chairperson
• § 800.206 — Completion date
• § 800.207 — Contingent equity interest
• § 800.208 — Control
• § 800.209 — Conversion
• § 800.210 — Covered control transaction
• § 800.211 — Covered investment
• § 800.212 — Covered investment critical infrastructure
• § 800.213 — Covered transaction
• § 800.214 — Critical infrastructure
• § 800.215 — Critical technologies
• § 800.216 — Encrypted data
• § 800.217 — Entity
• § 800.218 — Excepted foreign state
• § 800.219 — Excepted investor
• § 800.220 — Foreign entity
• § 800.221 — Foreign government
• § 800.222 — Foreign government-controlled transaction
• § 800.223 — Foreign national
• § 800.224 — Foreign person
• § 800.225 — Hold
• § 800.226 — Identifiable data
• § 800.227 — Investment
• § 800.228 — Investment fund
• § 800.229 — Involvement
• § 800.230 — Lead agency
• § 800.231 — Manufacture
• § 800.232 — Material nonpublic technical information
• § 800.233 — Minimum excepted ownership
• § 800.234 — Own
• § 800.235 — Parent
• § 800.236 — Party to a transaction
• § 800.237 — Person
• § 800.238 — Personal identifier
• § 800.239 — Principal place of business
• § 800.240 — Section 721
• § 800.241 — Sensitive personal data
• § 800.242 — Service
• § 800.243 — Solely for the purpose of passive investment
• § 800.244 — Substantial interest
• § 800.245 — Substantive decisionmaking
• § 800.246 — Supply
• § 800.247 — Targets or tailors
• § 800.248 — TID U.S. business
• § 800.249 — Transaction
• § 800.250 — Unaffiliated TID U.S. business
• § 800.251 — United States
• § 800.252 — U.S. business
• § 800.253 — U.S. national
• § 800.254 — U.S. regulatory authorization
• § 800.255 — Voting interest
• § 800.256 — Voting interest for purposes of critical technology mandatory declarations
• § 800.301 — Transactions that are covered control transactions
• § 800.302 — Transactions that are not covered control transactions
• § 800.303 — Transactions that are covered investments
• § 800.304 — Transactions that are not covered investments
• § 800.305 — Incremental acquisitions
• § 800.306 — Lending transactions
• § 800.307 — Specific clarification for investment funds
• § 800.308 — Timing rule for a contingent equity interest
• § 800.401 — Mandatory declarations
• § 800.402 — Voluntary declarations
• § 800.403 — Procedures for declarations
• § 800.404 — Contents of declarations
• § 800.405 — Beginning of 30-day assessment period
• § 800.406 — Rejection, disposition, or withdrawal of declarations
• § 800.407 — Committee actions
• § 800.501 — Procedures for notices
• § 800.502 — Contents of voluntary notices
• § 800.503 — Beginning of 45-day review period
• § 800.504 — Deferral, rejection, or disposition of certain voluntary notices
• § 800.505 — Determination of whether to undertake an investigation
• § 800.506 — Determination not to undertake an investigation
• § 800.507 — Commencement of investigation
• § 800.508 — Completion or termination of investigation and report to the President
• § 800.509 — Withdrawal of notices
• § 800.601 — General
• § 800.602 — Role of the Secretary of Labor
• § 800.603 — Materiality
• § 800.604 — Tolling of deadlines during lapse in appropriations
• § 800.701 — Finality of actions under section 721
• § 800.801 — Obligation of parties or other persons to provide information
• § 800.802 — Confidentiality
• § 800.901 — Penalties and damages
• § 800.902 — Effect of lack of compliance
• § 800.1001 — Determinations
• § 800.1002 — Effect of determinations
• § 800.1101 — Amount of fee
• § 800.1102 — Timing of payment
• § 800.1103 — Valuation
• § 800.1104 — Manner of payment
• § 800.1105 — Refunds
• § 800.1106 — Waiver
• § 800.1107 — Refilings
• § 800.1108 — Rejection of voluntary notice

PART 801

• § 801.101 — Scope
• § 801.102 — Effect on other law
• § 801.103 — Applicability rule
• § 801.201 — General
• § 801.202 — Completion date
• § 801.203 — Contingent equity interest
• § 801.204 — Critical technologies
• § 801.205 — FIRRMA
• § 801.206 — Investment
• § 801.207 — Investment fund
• § 801.208 — Material nonpublic technical information
• § 801.209 — Pilot program covered investment
• § 801.210 — Pilot program covered transaction
• § 801.211 — Pilot program effective date
• § 801.212 — Pilot program industry
• § 801.213 — Pilot program U.S. business
• § 801.214 — Unaffiliated pilot program U.S. business
• § 801.301 — Control
• § 801.302 — Transactions that are pilot program covered transactions
• § 801.303 — Transactions that are not pilot program covered transactions
• § 801.304 — Treatment of certain investment fund investments
• § 801.305 — Exception for air carriers
• § 801.306 — Timing rule for contingent equity interests
• § 801.401 — Mandatory declarations under the pilot program
• § 801.402 — Procedures for declarations under the pilot program
• § 801.403 — Contents of declarations under the pilot program
• § 801.404 — Beginning of thirty-day period
• § 801.405 — General
• § 801.406 — Rejection, disposition, or withdrawal of declarations
• § 801.407 — Committee actions
• § 801.408 — Confidentiality
• § 801.409 — Penalties
• § 801.501 — Notice of pilot program covered transactions
• § 801.502 — Applicability of part 800
• § 801.503 — Additional contents of written notice
• § 801.504 — Agency notice of pilot program covered transactions
• § 801.601 — Implementation of certain authority regarding covered transactions
• § 801.602 — Implementation of certain authority regarding mandatory declarations

PART 802

• § 802.101 — Scope
• § 802.102 — Risk-based analysis
• § 802.103 — Effect on other law
• § 802.104 — Applicability rule
• § 802.105 — Rules of construction and interpretation
• § 802.201 — Business day
• § 802.202 — Certification
• § 802.203 — Close proximity
• § 802.204 — Committee; Chairperson of the Committee; Staff Chairperson
• § 802.205 — Completion date
• § 802.206 — Concession
• § 802.207 — Contingent equity interest
• § 802.208 — Control
• § 802.209 — Conversion
• § 802.210 — Covered port
• § 802.211 — Covered real estate
• § 802.212 — Covered real estate transaction
• § 802.213 — Entity
• § 802.214 — Excepted real estate foreign state
• § 802.215 — Excepted real estate investor
• § 802.216 — Excepted real estate transaction
• § 802.217 — Extended range
• § 802.218 — Foreign entity
• § 802.219 — Foreign government
• § 802.220 — Foreign national
• § 802.221 — Foreign person
• § 802.222 — Hold
• § 802.223 — Housing unit
• § 802.224 — Investment fund
• § 802.225 — Lead agency
• § 802.226 — Lease
• § 802.227 — Military installation
• § 802.228 — Minimum excepted ownership
• § 802.229 — Parent
• § 802.230 — Party to a transaction
• § 802.231 — Person
• § 802.232 — Principal place of business
• § 802.233 — Property right
• § 802.234 — Purchase
• § 802.235 — Real estate
• § 802.236 — Section 721
• § 802.237 — Transaction
• § 802.238 — United States
• § 802.239 — Urban cluster
• § 802.240 — Urbanized area
• § 802.241 — U.S. business
• § 802.242 — U.S. national
• § 802.243 — U.S. public entity
• § 802.244 — Voting interest
• § 802.301 — Transactions that are covered real estate transactions
• § 802.302 — Transactions that are not covered real estate transactions
• § 802.303 — Lending transactions
• § 802.304 — Timing rule for a contingent equity interest
• § 802.401 — Procedures for declarations
• § 802.402 — Contents of declarations
• § 802.403 — Beginning of 30-day assessment period
• § 802.404 — Rejection, disposition, or withdrawal of declarations
• § 802.405 — Committee actions
• § 802.501 — Procedures for notices
• § 802.502 — Contents of voluntary notices
• § 802.503 — Beginning of 45-day review period
• § 802.504 — Deferral, rejection, or disposition of certain voluntary notices
• § 802.505 — Determination of whether to undertake an investigation
• § 802.506 — Determination not to undertake an investigation
• § 802.507 — Commencement of investigation
• § 802.508 — Completion or termination of investigation and report to the President
• § 802.509 — Withdrawal of notices
• § 802.601 — General
• § 802.602 — Role of the Secretary of Labor
• § 802.603 — Materiality
• § 802.604 — Tolling of deadlines during lapse in appropriations
• § 802.701 — Finality of actions under section 721
• § 802.801 — Obligation of parties or other persons to provide information
• § 802.802 — Confidentiality
• § 802.901 — Penalties and damages
• § 802.902 — Effect of lack of compliance
• § 802.1001 — Determinations
• § 802.1002 — Effect of determinations
• § 802.1101 — Amount of fee
• § 802.1102 — Timing of payment
• § 802.1103 — Valuation
• § 802.1104 — Manner of payment
• § 802.1105 — Refunds
• § 802.1106 — Waiver
• § 802.1107 — Refilings
• § 802.1108 — Rejection of voluntary notice

PART 850

• § 850.101 — Scope
• § 850.102 — Relation of this part to other laws and regulations
• § 850.103 — Rules of construction and interpretation
• § 850.104 — Knowledge standard
• § 850.201 — Advanced packaging
• § 850.202 — AI system
• § 850.203 — Certification
• § 850.204 — Completion date
• § 850.205 — Contingent equity interest
• § 850.206 — Controlled foreign entity
• § 850.207 — Country of concern
• § 850.208 — Covered activity
• § 850.209 — Covered foreign person
• § 850.210 — Covered transaction
• § 850.211 — Develop
• § 850.212 — Entity
• § 850.213 — Excepted transaction
• § 850.214 — Fabricate
• § 850.215 — Knowingly directing
• § 850.216 — Knowledge
• § 850.217 — Notifiable transaction
• § 850.218 — Package
• § 850.219 — Parent
• § 850.220 — Person
• § 850.221 — Person of a country of concern
• § 850.222 — Principal place of business
• § 850.223 — Produce
• § 850.224 — Prohibited transaction
• § 850.225 — Quantum computer
• § 850.226 — Relevant agencies
• § 850.227 — Subsidiary
• § 850.228 — United States
• § 850.229 — U.S. person
• § 850.301 — Undertaking a prohibited transaction
• § 850.302 — Actions of a controlled foreign entity
• § 850.303 — Knowingly directing an otherwise prohibited transaction
• § 850.401 — Undertaking a notifiable transaction
• § 850.402 — Notification of actions of a controlled foreign entity
• § 850.403 — Notification of post-transaction knowledge
• § 850.404 — Procedures for notifications
• § 850.405 — Content of notifications
• § 850.406 — Notice of material omission or inaccuracy
• § 850.501 — Excepted transaction
• § 850.502 — National interest exemption
• § 850.503 — IEEPA statutory exception
• § 850.601 — Taking actions prohibited by this part
• § 850.602 — Failure to fulfill requirements
• § 850.603 — Misrepresentation, concealment, and omission of facts
• § 850.604 — Evasions; attempts; causing violations; conspiracies
• § 850.701 — Penalties
• § 850.702 — Administrative collection; referral to United States Department of Justice
• § 850.703 — Divestment
• § 850.704 — Voluntary self-disclosure
• § 850.801 — Confidentiality
• § 850.802 — Language of information
• § 850.901 — Delegation of authorities of the Secretary of the Treasury
• § 850.902 — Amendment, modification, or revocation
• § 850.903 — Severability
• § 850.904 — Reports to be furnished on demand

PART 900

• § 900.1 — Prescription of standards
• § 900.2 — Definitions and construction
• § 900.3 — Antitrust, fraud, and tax and interagency claims excluded
• § 900.4 — Compromise, waiver, or disposition under other statutes not precluded
• § 900.5 — Form of payment
• § 900.6 — Subdivision of claims not authorized
• § 900.7 — Required administrative proceedings
• § 900.8 — No private rights created

PART 901

• § 901.1 — Aggressive agency collection activity
• § 901.2 — Demand for payment
• § 901.3 — Collection by administrative offset
• § 901.4 — Reporting debts
• § 901.5 — Contracting with private collection contractors and with entities that locate and recover unclaimed assets
• § 901.6 — Suspension or revocation of eligibility for loans and loan guaranties, licenses, permits, or privileges
• § 901.7 — Liquidation of collateral
• § 901.8 — Collection in installments
• § 901.9 — Interest, penalties, and administrative costs
• § 901.10 — Analysis of costs
• § 901.11 — Use and disclosure of mailing addresses
• § 901.12 — Exemptions

PART 902

• § 902.1 — Scope and application
• § 902.2 — Bases for compromise
• § 902.3 — Enforcement policy
• § 902.4 — Joint and several liability
• § 902.5 — Further review of compromise offers
• § 902.6 — Consideration of tax consequences to the Government
• § 902.7 — Mutual releases of the debtor and the Government

PART 903

• § 903.1 — Scope and application
• § 903.2 — Suspension of collection activity
• § 903.3 — Termination of collection activity
• § 903.4 — Exception to termination
• § 903.5 — Discharge of indebtedness; reporting requirements

PART 904

• § 904.1 — Prompt referral
• § 904.2 — Claims Collection Litigation Report
• § 904.3 — Preservation of evidence
• § 904.4 — Minimum amount of referrals to the Department of Justice

PART 1010

• § 1010.100 — General definitions
• § 1010.200 — General
• § 1010.205 — Exempted anti-money laundering programs for certain financial institutions
• § 1010.210 — Anti-money laundering programs
• § 1010.220 — Customer identification program requirements
• § 1010.230 — Beneficial ownership requirements for legal entity customers
• § 1010.300 — General
• § 1010.301 — Determination by the Secretary
• § 1010.305 — [Reserved]
• § 1010.306 — Filing of reports
• § 1010.310 — Reports of transactions in currency
• § 1010.311 — Filing obligations for reports of transactions in currency
• § 1010.312 — Identification required
• § 1010.313 — Aggregation
• § 1010.314 — Structured transactions
• § 1010.315 — Exemptions for non-bank financial institutions
• § 1010.320 — Reports of suspicious transactions
• § 1010.330 — Reports relating to currency in excess of $10,000 received in a trade or business
• § 1010.331 — Reports relating to currency in excess of $10,000 received as bail by court clerks
• § 1010.340 — Reports of transportation of currency or monetary instruments
• § 1010.350 — Reports of foreign financial accounts
• § 1010.360 — Reports of transactions with foreign financial agencies
• § 1010.370 — Reports of certain domestic transactions
• § 1010.380 — Reports of beneficial ownership information
• § 1010.400 — General
• § 1010.401 — Determination by the Secretary
• § 1010.405 — [Reserved]
• § 1010.410 — Records to be made and retained by financial institutions
• § 1010.415 — Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks
• § 1010.420 — Records to be made and retained by persons having financial interests in foreign financial accounts
• § 1010.430 — Nature of records and retention period
• § 1010.440 — Person outside the United States
• § 1010.500 — General
• § 1010.505 — Definitions
• § 1010.520 — Information sharing between government agencies and financial institutions
• § 1010.530 — [Reserved]
• § 1010.540 — Voluntary information sharing among financial institutions
• § 1010.600 — General
• § 1010.605 — Definitions
• § 1010.610 — Due diligence programs for correspondent accounts for foreign financial institutions
• § 1010.620 — Due diligence programs for private banking accounts
• § 1010.630 — Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process
• § 1010.640 — [Reserved]
• § 1010.651 — Special measures against Burma
• § 1010.653 — Special measures against Commercial Bank of Syria
• § 1010.658 — Special measures against FBME Bank, Ltd
• § 1010.659 — Special measures against North Korea
• § 1010.660 — Special measures against Bank of Dandong
• § 1010.661 — Special measures against Iran
• § 1010.663 — Special measures regarding Al-Huda Bank
• § 1010.664 — Special measures regarding Huione Group
• § 1010.670 — Summons or subpoena of foreign bank records; termination of correspondent relationship
• § 1010.710 — Scope
• § 1010.711 — Submitting requests
• § 1010.712 — Nonconforming requests
• § 1010.713 — Oral communications
• § 1010.714 — Withdrawing requests
• § 1010.715 — Issuing rulings
• § 1010.716 — Modifying or rescinding rulings
• § 1010.717 — Disclosing information
• § 1010.810 — Enforcement
• § 1010.820 — [Reserved]
• § 1010.821 — Penalty adjustment and table
• § 1010.830 — Forfeiture of currency or monetary instruments
• § 1010.840 — Criminal penalty
• § 1010.850 — Enforcement authority with respect to transportation of currency or monetary instruments
• § 1010.911 — General
• § 1010.912 — Persons who may issue summons
• § 1010.913 — Contents of summons
• § 1010.914 — Service of summons
• § 1010.915 — Examination of witnesses and records
• § 1010.916 — Enforcement of summons
• § 1010.917 — Payment of expenses
• § 1010.920 — Access to records
• § 1010.930 — Rewards for informants
• § 1010.940 — Photographic or other reproductions of Government obligations
• § 1010.950 — Availability of information—general
• § 1010.955 — Availability of beneficial ownership information reported under this part
• § 1010.960 — Disclosure
• § 1010.970 — Exceptions, exemptions, and reports
• § 1010.980 — Dollars as including foreign currency

PART 1020

• § 1020.100 — Definitions
• § 1020.200 — General
• § 1020.210 — Anti-money laundering program requirements for banks
• § 1020.220 — Customer identification program requirements for banks
• § 1020.300 — General
• § 1020.310 — Reports of transactions in currency
• § 1020.311 — Filing obligations
• § 1020.312 — Identification required
• § 1020.313 — Aggregation
• § 1020.314 — Structured transactions
• § 1020.315 — Transactions of exempt persons
• § 1020.320 — Reports by banks of suspicious transactions
• § 1020.400 — General
• § 1020.410 — Records to be made and retained by banks
• § 1020.500 — General
• § 1020.520 — Special information sharing procedures to deter money laundering and terrorist activity for banks
• § 1020.530 — [Reserved]
• § 1020.540 — Voluntary information sharing among financial institutions
• § 1020.600 — General
• § 1020.610 — Due diligence programs for correspondent accounts for foreign financial institutions
• § 1020.620 — Due diligence programs for private banking accounts
• § 1020.630 — Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process
• § 1020.640 — [Reserved]
• § 1020.670 — Summons or subpoena of foreign bank records; termination of correspondent relationship

PART 1021

• § 1021.100 — Definitions
• § 1021.200 — General
• § 1021.210 — Anti-money laundering program requirements for casinos
• § 1021.300 — General
• § 1021.310 — Reports of transactions in currency
• § 1021.311 — Filing obligations
• § 1021.312 — Identification required
• § 1021.313 — Aggregation
• § 1021.314 — Structured transactions
• § 1021.315 — Exemptions
• § 1021.320 — Reports by casinos of suspicious transactions
• § 1021.330 — Exceptions to the reporting requirements of 31 U.S.C. 5331
• § 1021.400 — General
• § 1021.410 — Additional records to be made and retained by casinos
• § 1021.500 — General
• § 1021.520 — Special information sharing procedures to deter money laundering and terrorist activity for casinos and card clubs
• § 1021.530 — [Reserved]
• § 1021.540 — Voluntary information sharing among financial institutions
• § 1021.600 — General
• § 1021.610 — Due diligence programs for correspondent accounts for foreign financial institutions
• § 1021.620 — Due diligence programs for private banking accounts
• § 1021.630 — Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process
• § 1021.640 — [Reserved]
• § 1021.670 — Summons or subpoena of foreign bank records; termination of correspondent relationship

PART 1022

• § 1022.100 — Definitions
• § 1022.200 — General
• § 1022.210 — Anti-money laundering programs for money services businesses
• § 1022.300 — General
• § 1022.310 — Reports of transactions in currency
• § 1022.311 — Filing obligations
• § 1022.312 — Identification required
• § 1022.313 — Aggregation
• § 1022.314 — Structured transactions
• § 1022.315 — Exemptions
• § 1022.320 — Reports by money services businesses of suspicious transactions
• § 1022.380 — Registration of money services businesses
• § 1022.400 — General
• § 1022.410 — Additional records to be made and retained by dealers in foreign exchange
• § 1022.420 — Additional records to be maintained by providers and sellers of prepaid access
• § 1022.500 — General
• § 1022.520 — Special information sharing procedures to deter money laundering and terrorist activity for money services businesses
• § 1022.530 — [Reserved]
• § 1022.540 — Voluntary information sharing among financial institutions
• § 1022.600 — General
• § 1022.610-1022.670 — 1022.610-1022.670 [Reserved]

PART 1023

• § 1023.100 — Definitions
• § 1023.200 — General
• § 1023.210 — Anti-money laundering program requirements for brokers or dealers in securities
• § 1023.220 — Customer identification programs for broker-dealers
• § 1023.300 — General
• § 1023.310 — Reports of transactions in currency
• § 1023.311 — Filing obligations
• § 1023.312 — Identification required
• § 1023.313 — Aggregation
• § 1023.314 — Structured transactions
• § 1023.315 — Exemptions
• § 1023.320 — Reports by brokers or dealers in securities of suspicious transactions
• § 1023.400 — General
• § 1023.410 — Additional records to be made and retained by brokers or dealers in securities
• § 1023.500 — General
• § 1023.520 — Special information sharing procedures to deter money laundering and terrorist activity for brokers or dealers in securities
• § 1023.530 — [Reserved]
• § 1023.540 — Voluntary information sharing among financial institutions
• § 1023.600 — General
• § 1023.610 — Due diligence programs for correspondent accounts for foreign financial institutions
• § 1023.620 — Due diligence programs for private banking accounts
• § 1023.630 — Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process
• § 1023.640 — [Reserved]
• § 1023.670 — Summons or subpoena of foreign bank records; termination of correspondent relationship

PART 1024

• § 1024.100 — Definitions
• § 1024.200 — General
• § 1024.210 — Anti-money laundering program requirements for mutual funds
• § 1024.220 — Customer identification programs for mutual funds
• § 1024.300 — General
• § 1024.310 — Reports of transactions in currency
• § 1024.311 — Filing obligations
• § 1024.312 — Identification required
• § 1024.313 — Aggregation
• § 1024.314 — Structured transactions
• § 1024.315 — Exemptions
• § 1024.320 — Reports by mutual funds of suspicious transactions
• § 1024.400 — General
• § 1024.410 — Recordkeeping
• § 1024.500 — General
• § 1024.520 — Special information sharing procedures to deter money laundering and terrorist activity for mutual funds
• § 1024.530 — [Reserved]
• § 1024.540 — Voluntary information sharing among financial institutions
• § 1024.600 — General
• § 1024.610 — Due diligence programs for correspondent accounts for foreign financial institutions
• § 1024.620 — Due diligence programs for private banking accounts
• § 1024.630 — Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process
• § 1024.640-1024.670 — 1024.640-1024.670 [Reserved]

PART 1025

• § 1025.100 — Definitions
• § 1025.200 — General
• § 1025.210 — Anti-money laundering programs for insurance companies
• § 1025.300 — General
• § 1025.310-1025.315 — 1025.310-1025.315 [Reserved]
• § 1025.320 — Reports by insurance companies of suspicious transactions
• § 1025.330 — Reports relating to currency in excess of $10,000 received in a trade or business
• § 1025.400 — General
• § 1025.410 — Recordkeeping
• § 1025.500 — General
• § 1025.520 — Special information sharing procedures to deter money laundering and terrorist activity for insurance companies
• § 1025.530 — [Reserved]
• § 1025.540 — Voluntary information sharing among financial institutions
• § 1025.600-1025.670 — 1025.600-1025.670 [Reserved]

PART 1026

• § 1026.100 — Definitions
• § 1026.200 — General
• § 1026.210 — Anti-money laundering program requirements for futures commission merchants and introducing brokers in commodities
• § 1026.220 — Customer identification programs for futures commission merchants and introducing brokers
• § 1026.300 — General
• § 1026.310 — Reports of transactions in currency
• § 1026.311 — Filing obligations
• § 1026.312 — Identification required
• § 1026.313 — Aggregation
• § 1026.314 — Structured transactions
• § 1026.315 — Exemptions
• § 1026.320 — Reports by futures commission merchants and introducing brokers in commodities of suspicious transactions
• § 1026.400 — General
• § 1026.410 — Recordkeeping
• § 1026.500 — General
• § 1026.520 — Special information sharing procedures to deter money laundering and terrorist activity for futures commission merchants and introducing brokers in commodities
• § 1026.530 — [Reserved]
• § 1026.540 — Voluntary information sharing among financial institutions
• § 1026.600 — General
• § 1026.610 — Due diligence programs for correspondent accounts for foreign financial institutions
• § 1026.620 — Due diligence programs for private banking accounts
• § 1026.630 — Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process
• § 1026.640 — [Reserved]
• § 1026.670 — Summons or subpoena of foreign bank records; termination of correspondent relationship

PART 1027

• § 1027.100 — Definitions
• § 1027.200 — General
• § 1027.210 — Anti-money laundering programs for dealers in precious metals, precious stones, or jewels
• § 1027.300 — General
• § 1027.310-1027.320 — 1027.310-1027.320 [Reserved]
• § 1027.330 — Reports relating to currency in excess of $10,000 received in a trade or business
• § 1027.400 — General
• § 1027.410 — Recordkeeping
• § 1027.500 — General
• § 1027.520 — Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels
• § 1027.530 — [Reserved]
• § 1027.540 — Voluntary information sharing among financial institutions
• § 1027.600-1027.670 — 1027.600-1027.670 [Reserved]

PART 1028

• § 1028.100 — Definitions
• § 1028.200 — General
• § 1028.210 — Anti-money laundering programs for operators of credit card systems
• § 1028.300 — General
• § 1028.310-1028.320 — 1028.310-1028.320 [Reserved]
• § 1028.330 — Reports relating to currency in excess of $10,000 received in a trade or business
• § 1028.400 — General
• § 1028.410 — Recordkeeping
• § 1028.500 — General
• § 1028.520 — Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems
• § 1028.530 — [Reserved]
• § 1028.540 — Voluntary information sharing among financial institutions
• § 1028.600-1028.670 — 1028.600-1028.670 [Reserved]

PART 1029

• § 1029.100 — Definitions
• § 1029.200 — General
• § 1029.210 — Anti-money laundering programs for loan or finance companies
• § 1029.300 — General
• § 1029.310-1029.315 — 1029.310-1029.315 [Reserved]
• § 1029.320 — Reports by loan or finance companies of suspicious transactions
• § 1029.330 — Reports relating to currency in excess of $10,000 received in a trade or business
• § 1029.400 — General
• § 1029.500 — General
• § 1029.520 — Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies
• § 1029.530 — [Reserved]
• § 1029.540 — Voluntary information sharing among financial institutions
• § 1029.600-1029.670 — 1029.600-1029.670 [Reserved]

PART 1030

• § 1030.100 — Definitions
• § 1030.200 — General
• § 1030.210 — Anti-money laundering programs for housing government sponsored enterprises
• § 1030.300 — General
• § 1030.310-1030.315 — 1030.310-1030.315 [Reserved]
• § 1030.320 — Reports by housing government sponsored enterprises of suspicious transactions
• § 1030.330 — Reports relating to currency in excess of $10,000 received in a trade or business
• § 1030.400 — General
• § 1030.500 — General
• § 1030.520 — Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises
• § 1030.530 — [Reserved]
• § 1030.540 — Voluntary information sharing among financial institutions
• § 1030.600-1030.670 — 1030.600-1030.670 [Reserved]

PART 1031

• § 1031.320 — Reports of residential real property transfers
• § 1031.321 — [Reserved]

PART 1060

• § 1060.100-1060.200 — 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 — 1060.400-1060.700 [Reserved]
• § 1060.800 — Penalties