1. Subtitle A Office of the Secretary of the Treasury
2. PART 0 DEPARTMENT OF THE TREASURY EMPLOYEE RULES OF CONDUCT
3. Subpart A General Provisions
4. § 0.101 Purpose.
5. § 0.102 Applicability.
6. § 0.103 Other rules of conduct applicable to Department employees.
7. § 0.104 Definitions.
8. § 0.105 Responsibilities of employees and supervisors.
9. § 0.106 Corrective action.
10. Subpart B Rules of Conduct
11. § 0.201 Acting within scope of authority.
12. § 0.202 Conformance with policy and subordination to authority.
13. § 0.203 Reporting suspected misconduct.
14. § 0.204 Prohibition of reprisal for reporting suspected misconduct.
15. § 0.205 Controlled substances and intoxicants.
16. § 0.206 Strikes.
17. § 0.207 Possession of weapons or explosives.
18. § 0.208 Care of agency records.
19. § 0.209 Disclosure of records or information.
20. § 0.210 Cooperation with official inquiries.
21. § 0.211 Falsification of official records.
22. § 0.212 Use of government property.
23. § 0.213 Government issued charge cards.
24. § 0.214 Conduct while on government property.
25. § 0.215 Recording government business.
26. § 0.216 Influencing legislation or petitioning Congress.
27. § 0.217 Nondiscrimination.
28. § 0.218 General conduct prejudicial to the government.
29. PART 1 DISCLOSURE OF RECORDS
30. Subpart A Freedom of Information Act
31. § 1.0 General provisions.
32. § 1.1 Proactive disclosure of Department records.
33. § 1.2 Requirements for making requests.
34. § 1.3 Responsibility for responding to requests.
35. § 1.4 Responses to requests.
36. § 1.5 Confidential commercial information.
37. § 1.6 Administrative appeals.
38. § 1.7 Fees.
39. Appendix A to Subpart A of Part 1 Departmental Offices
40. Appendix B to Subpart A of Part 1 Internal Revenue Service
41. Appendix C to Subpart A of Part 1 Bureau of Engraving and Printing
42. Appendix D to Subpart A of Part 1 Bureau of the Fiscal Service
43. Appendix E to Subpart A of Part 1 United States Mint
44. Appendix F to Subpart A of Part 1 Office of the Comptroller of the Currency
45. Appendix G to Subpart A of Part 1 Financial Crimes Enforcement Network
46. Appendix H to Subpart A of Part 1 Alcohol and Tobacco Tax and Trade Bureau
47. Appendix I to Subpart A of Part 1 Treasury Inspector General for Tax Administration
48. Subpart B Other Disclosure Provisions
49. § 1.8 Scope.
50. § 1.9 Records not to be otherwise withdrawn or disclosed.
51. § 1.10 Oral information.
52. § 1.11 Testimony or the production of records in a court or other proceeding.
53. § 1.12 Regulations not applicable to official request.
54. Subpart C Privacy Act
55. § 1.20 Purpose and scope of this subpart.
56. § 1.21 Definitions.
57. § 1.22 Requirements relating to systems of records.
58. § 1.23 Publication in the Federal Register—Notices of systems of records, general exemptions, specific exemptions, review of all systems.
59. § 1.24 Disclosure of records to person other than the individual to whom they pertain.
60. § 1.25 Accounting of disclosures.
61. § 1.26 Procedures for notification and access to records pertaining to individuals—Format and fees for request for access.
62. § 1.27 Procedures for amendment of records pertaining to individuals—Format, agency review, and appeal from initial adverse agency determination.
63. § 1.28 Training, rules of conduct, penalties for non-compliance.
64. § 1.29 Records transferred to Federal Records Center or National Archives of the United States.
65. § 1.30 Application to system of records maintained by Government contractors.
66. § 1.31 Sale or rental of mailing lists.
67. § 1.32 Collection, use, disclosure, and protection of Social Security numbers.
68. § 1.34 Guardianship.
69. § 1.35 Information forms.
70. § 1.36 Systems exempt in whole or in part from provisions of the Privacy Act and this part.
71. Appendix A to Subpart C of Part 1 Departmental Offices
72. Appendix B to Subpart C of Part 1 Internal Revenue Service
73. Appendix C to Subpart C of Part 1 Alcohol and Tobacco Tax and Trade Bureau
74. Appendix D to Subpart C of Part 1 Bureau of Engraving and Printing
75. Appendix E to Subpart C of Part 1 Bureau of the Fiscal Service
76. Appendix F to Subpart C of Part 1 United States Mint
77. Appendix G to Subpart C of Part 1 Office of the Comptroller of the Currency
78. Appendix H to Subpart C of Part 1 Financial Crimes Enforcement Network
79. PART 2 NATIONAL SECURITY INFORMATION
80. § 2.1 Processing of mandatory declassification review requests.
81. § 2.2 Access to classified information by historical researchers, former Treasury Presidential and Vice Presidential appointees, and former Presidents and Vice Presidents.
82. PART 3 CLAIMS REGULATIONS AND INDEMNIFICATION OF DEPARTMENT OF TREASURY EMPLOYEES
83. Subpart A Claims Under the Federal Tort Claims Act
84. § 3.1 Scope of regulations.
85. § 3.2 Filing of claims.
86. § 3.3 Legal review.
87. § 3.4 Approval of claims not in excess of $25,000.
88. § 3.5 Limitations on authority to approve claims.
89. § 3.6 Final denial of a claim.
90. § 3.7 Action on approved claims.
91. § 3.8 Statute of limitations.
92. Subpart B Claims Under the Small Claims Act
93. § 3.20 General.
94. § 3.21 Action by claimant.
95. § 3.22 Legal review.
96. § 3.23 Approval of claims.
97. § 3.24 Statute of limitations.
98. Subpart C Indemnification of Department of Treasury Employees
99. § 3.30 Policy.
100. PART 4 EMPLOYEES' PERSONAL PROPERTY CLAIMS
101. § 4.1 Procedures.
102. PART 5 TREASURY DEBT COLLECTION
103. Subpart A General Provisions
104. § 5.1 What definitions apply to the regulations in this part?
105. § 5.2 Why is the Treasury Department issuing these regulations and what do they cover?
106. § 5.3 Do these regulations adopt the Federal Claims Collection Standards (FCCS)?
107. Subpart B Procedures To Collect Treasury Debts
108. § 5.4 What notice will Treasury entities send to a debtor when collecting a Treasury debt?
109. § 5.5 How will Treasury entities add interest, penalty charges, and administrative costs to a Treasury debt?
110. § 5.6 When will Treasury entities allow a debtor to pay a Treasury debt in installments instead of one lump sum?
111. § 5.7 When will Treasury entities compromise a Treasury debt?
112. § 5.8 When will Treasury entities suspend or terminate debt collection on a Treasury debt?
113. § 5.9 When will Treasury entities transfer a Treasury debt to the Treasury Department's Financial Management Service for collection?
114. § 5.10 How will Treasury entities use administrative offset (offset of non-tax Federal payments) to collect a Treasury debt?
115. § 5.11 How will Treasury entities use tax refund offset to collect a Treasury debt?
116. § 5.12 How will Treasury entities offset a Federal employee's salary to collect a Treasury debt?
117. § 5.13 How will Treasury entities use administrative wage garnishment to collect a Treasury debt from a debtor's wages?
118. § 5.14 How will Treasury entities report Treasury debts to credit bureaus?
119. § 5.15 How will Treasury entities refer Treasury debts to private collection agencies?
120. § 5.16 When will Treasury entities refer Treasury debts to the Department of Justice?
121. § 5.17 Will a debtor who owes a Treasury debt be ineligible for Federal loan assistance or Federal licenses, permits or privileges?
122. § 5.18 How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death, or disability?
123. § 5.19 Will Treasury entities issue a refund if money is erroneously collected on a debt?
124. Subpart C Procedures for Offset of Treasury Department Payments To Collect Debts Owed to Other Federal Agencies
125. § 5.20 How do other Federal agencies use the offset process to collect debts from payments issued by a Treasury entity?
126. § 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?
127. Appendix A to Part 5 Treasury Directive 34-01—Waiving Claims Against Treasury Employees for Erroneous Payments
128. PART 6 APPLICATIONS FOR AWARDS UNDER THE EQUAL ACCESS TO JUSTICE ACT
129. Subpart A General Provisions
130. § 6.1 Purpose of these rules.
131. § 6.2 When the Act applies.
132. § 6.3 Proceedings covered.
133. § 6.4 Eligibility of applicants.
134. § 6.5 Standards for awards.
135. § 6.6 Allowable fees and other expenses.
136. § 6.7 Delegations of authority.
137. Subpart B Information Required From Applicants
138. § 6.8 Contents of application.
139. § 6.9 Net worth exhibit.
140. § 6.10 Documentation of fees and expenses.
141. § 6.11 When an application may be filed.
142. Subpart C Procedures for Considering Applications
143. § 6.12 Filing and service of documents.
144. § 6.13 Answer to application.
145. § 6.14 Decision.
146. § 6.15 Agency review.
147. § 6.16 Judicial review.
148. § 6.17 Payment of award.
149. PART 7 EMPLOYEE INVENTIONS
150. § 7.1 Purpose.
151. § 7.2 Responsibilities of the Department.
152. § 7.3 Responsibilities of heads of offices.
153. § 7.4 Responsibilities of the General Counsel.
154. § 7.5 Responsibilities of employees.
155. § 7.6 Effect of awards.
156. § 7.7 Appeals.
157. § 7.8 Delegation.
158. PART 8 PRACTICE BEFORE THE BUREAU OF ALCOHOL, TOBACCO AND FIREARMS
159. Subpart A General Requirements
160. § 8.1 Scope.
161. § 8.2 Persons who may practice.
162. § 8.3 Conference and practice requirements.
163. § 8.4 Director of Practice.
164. § 8.5 Records.
165. § 8.6 Special orders.
166. Subpart B Definitions
167. § 8.11 Meaning of terms.
168. Subpart C Enrollment Procedures
169. § 8.21 Eligibility for enrollment.
170. § 8.22 Application for enrollment.
171. § 8.23 Denial of enrollment; appeal.
172. § 8.24 Enrollment cards.
173. § 8.25 Renewal of enrollment card.
174. § 8.26 Change in enrollment.
175. § 8.27 Enrollment registers.
176. § 8.28 Termination of enrollment.
177. § 8.29 Limited practice without enrollment.
178. Subpart D Duties and Restrictions Relating to Practice
179. § 8.31 Furnishing of information.
180. § 8.32 Prompt disposition of pending matters.
181. § 8.33 Accuracy.
182. § 8.34 Knowledge of client's omission.
183. § 8.35 Assistance from disbarred or suspended persons and former Treasury employees.
184. § 8.36 Practice by partners of Government employees.
185. § 8.37 Practice by former Government employees.
186. § 8.38 Notaries.
187. § 8.39 Fees.
188. § 8.40 Conflicting interests.
189. § 8.41 Solicitation.
190. § 8.42 Practice of law.
191. Subpart E Disciplinary Proceedings
192. § 8.51 Authority to disbar or suspend.
193. § 8.52 Disreputable conduct.
194. § 8.53 Initiation of disciplinary proceedings.
195. § 8.54 Conferences.
196. § 8.55 Contents of complaint.
197. § 8.56 Service of complaint and other papers.
198. § 8.57 Answer.
199. § 8.58 Supplemental charges.
200. § 8.59 Proof; variance; amendment of pleadings.
201. § 8.60 Motions and requests.
202. § 8.61 Representation.
203. § 8.62 Administrative Law Judge.
204. § 8.63 Hearings.
205. § 8.64 Evidence.
206. § 8.65 Depositions.
207. § 8.66 Transcript.
208. § 8.67 Proposed findings and conclusions.
209. § 8.68 Decision of Administrative Law Judge.
210. § 8.69 Appeal to the Secretary.
211. § 8.70 Decision of the Secretary.
212. § 8.71 Effect of disbarment or suspension.
213. § 8.72 Petition for reinstatement.
214. PART 9 EFFECTS OF IMPORTED ARTICLES ON THE NATIONAL SECURITY
215. § 9.2 Definitions.
216. § 9.3 General.
217. § 9.4 Criteria for determining effects of imports on national security.
218. § 9.5 Applications for investigation.
219. § 9.6 Confidential information.
220. § 9.7 Conduct of investigation.
221. § 9.8 Emergency action.
222. § 9.9 Report.
223. PART 10 PRACTICE BEFORE THE INTERNAL REVENUE SERVICE
224. § 10.0 Scope of part.
225. Subpart A Rules Governing Authority to Practice
226. § 10.1 Offices.
227. § 10.2 Definitions.
228. § 10.3 Who may practice.
229. § 10.4 Eligibility to become an enrolled agent, enrolled retirement plan agent, or registered tax return preparer.
230. § 10.5 Application to become an enrolled agent, enrolled retirement plan agent, or registered tax return preparer.
231. § 10.6 Term and renewal of status as an enrolled agent, enrolled retirement plan agent, or registered tax return preparer.
232. § 10.7 Representing oneself; participating in rulemaking; limited practice; and special appearances.
233. § 10.8 Return preparation and application of rules to other individuals.
234. § 10.9 Continuing education providers and continuing education programs.
235. Subpart B Duties and Restrictions Relating to Practice Before the Internal Revenue Service
236. § 10.20 Information to be furnished.
237. § 10.21 Knowledge of client's omission.
238. § 10.22 Diligence as to accuracy.
239. § 10.23 Prompt disposition of pending matters.
240. § 10.24 Assistance from or to disbarred or suspended persons and former Internal Revenue Service employees.
241. § 10.25 Practice by former government employees, their partners and their associates.
242. § 10.26 Notaries.
243. § 10.27 Fees.
244. § 10.28 Return of client's records.
245. § 10.29 Conflicting interests.
246. § 10.30 Solicitation.
247. § 10.31 Negotiation of taxpayer checks.
248. § 10.32 Practice of law.
249. § 10.33 Best practices for tax advisors.
250. § 10.34 Standards with respect to tax returns and documents, affidavits and other papers.
251. § 10.35 Competence.
252. § 10.36 Procedures to ensure compliance.
253. § 10.37 Requirements for written advice.
254. § 10.38 Establishment of advisory committees.
255. Subpart C Sanctions for Violation of the Regulations
256. § 10.50 Sanctions.
257. § 10.51 Incompetence and disreputable conduct.
258. § 10.52 Violations subject to sanction.
259. § 10.53 Receipt of information concerning practitioner.
260. Subpart D Rules Applicable to Disciplinary Proceedings
261. § 10.60 Institution of proceeding.
262. § 10.61 Conferences.
263. § 10.62 Contents of complaint.
264. § 10.63 Service of complaint; service of other papers; service of evidence in support of complaint; filing of papers.
265. § 10.64 Answer; default.
266. § 10.65 Supplemental charges.
267. § 10.66 Reply to answer.
268. § 10.67 Proof; variance; amendment of pleadings.
269. § 10.68 Motions and requests.
270. § 10.69 Representation; ex parte communication.
271. § 10.70 Administrative Law Judge.
272. § 10.71 Discovery.
273. § 10.72 Hearings.
274. § 10.73 Evidence.
275. § 10.74 Transcript.
276. § 10.75 Proposed findings and conclusions.
277. § 10.76 Decision of Administrative Law Judge.
278. § 10.77 Appeal of decision of Administrative Law Judge.
279. § 10.78 Decision on review.
280. § 10.79 Effect of disbarment, suspension, or censure.
281. § 10.80 Notice of disbarment, suspension, censure, or disqualification.
282. § 10.81 Petition for reinstatement.
283. § 10.82 Expedited suspension.
284. Subpart E General Provisions
285. § 10.90 Records.
286. § 10.91 Saving provision.
287. § 10.92 Special orders.
288. § 10.93 Effective date.
289. PART 11 OPERATION OF VENDING FACILITIES BY THE BLIND ON FEDERAL PROPERTY UNDER THE CONTROL OF THE DEPARTMENT OF THE TREASURY
290. § 11.1 Purpose.
291. § 11.2 Policy.
292. § 11.3 Definitions.
293. § 11.4 Establishing vending facilities.
294. § 11.5 Application for permit.
295. § 11.6 Terms of permit.
296. § 11.7 Enforcement procedures.
297. § 11.8 Reports.
298. PART 12 RESTRICTION OF SALE AND DISTRIBUTION OF TOBACCO PRODUCTS
299. § 12.1 Purpose.
300. § 12.2 Definitions.
301. § 12.3 Sale of tobacco products in vending machines prohibited.
302. § 12.4 Distribution of free samples of tobacco products prohibited.
303. § 12.5 Prohibitions not applicable in areas designated by the Secretary of the Treasury.
304. PART 13 PROCEDURES FOR PROVIDING ASSISTANCE TO STATE AND LOCAL GOVERNMENTS IN PROTECTING FOREIGN DIPLOMATIC MISSIONS
305. § 13.1 Purpose.
306. § 13.2 Definitions.
307. § 13.3 Eligibility to receive protection or reimbursement.
308. § 13.4 Requests for protection and advance notices of reimbursement requests.
309. § 13.5 Utilization of the services, personnel, equipment, and facilities of State and local governments.
310. § 13.6 Reimbursement of State and local governments.
311. § 13.7 Reimbursement when the Assistant Secretary makes no determination to utilize State and local government services, personnel, equipment and facilities.
312. § 13.8 Protection for motorcades and other places associated with a visit qualifying under section 202(7) of Title 3, U.S. Code.
313. Appendix I(F) to Part 13 Estimated Overhead and Administrative Costs
314. Appendix II(F) to Part 13 Overhead and Administrative Costs
315. Appendix I to Part 13 Form of Request for Assistance
316. Appendix II to Part 13 Form of Bill for Reimbursement
317. PART 14 RIGHT TO FINANCIAL PRIVACY ACT
318. § 14.1 Definitions.
319. § 14.2 Purpose.
320. § 14.3 Authorization.
321. § 14.4 Contents of request.
322. § 14.5 Certification.
323. PART 15 POST EMPLOYMENT CONFLICT OF INTEREST
324. Subpart A General Provisions
325. § 15.737-1 Scope.
326. § 15.737-2 Definitions.
327. § 15.737-3 Director of Practice.
328. § 15.737-4 Other discipline.
329. § 15.737-5 Records.
330. Subpart B Rules Applicable to Post Employment Practice by Officers and Employees of the Department
331. § 15.737-6 Interpretative standards.
332. Subpart C Administrative Enforcement Proceedings
333. § 15.737-7 Authority to prohibit practice.
334. § 15.737-8 Special orders.
335. § 15.737-9 Receipt of information concerning former Treasury employee.
336. § 15.737-10 Conferences.
337. § 15.737-11 Institution of proceeding.
338. § 15.737-12 Contents of complaint.
339. § 15.737-13 Service of complaint and other papers.
340. § 15.737-14 Answer.
341. § 15.737-15 Reply to answer.
342. § 15.737-16 Proof; variance; amendment of pleadings.
343. § 15.737-17 Motions and requests.
344. § 15.737-18 Representation.
345. § 15.737-19 Administrative Law Judge.
346. § 15.737-20 Hearings.
347. § 15.737-21 Evidence.
348. § 15.737-22 Depositions.
349. § 15.737-23 Transcript.
350. § 15.737-24 Proposed findings and conclusions.
351. § 15.737-25 Decision of the Administrative Law Judge.
352. § 15.737-26 Appeal to the General Counsel.
353. § 15.737-27 Decision of the General Counsel.
354. § 15.737-28 Notice of disciplinary action.
355. Subpart D Other Departmental Proceedings
356. § 15.737-29 Review by the General Counsel.
357. PART 16 REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
358. § 16.1 Basis and purpose.
359. § 16.2 Definitions.
360. § 16.3 Basis for civil penalties and assessments.
361. § 16.4 Investigation.
362. § 16.5 Review by the reviewing official.
363. § 16.6 Prerequisites for issuing a complaint.
364. § 16.7 Complaint.
365. § 16.8 Service of complaint.
366. § 16.9 Answer.
367. § 16.10 Default upon failure to file an answer.
368. § 16.11 Referral of complaint and answer to the ALJ.
369. § 16.12 Notice of hearing.
370. § 16.13 Parties to the hearing.
371. § 16.14 Separation of functions.
372. § 16.15 Ex parte contacts.
373. § 16.16 Disqualification of reviewing official or ALJ.
374. § 16.17 Rights of parties.
375. § 16.18 Authority of the ALJ.
376. § 16.19 Prehearing conferences.
377. § 16.20 Disclosure of documents.
378. § 16.21 Discovery.
379. § 16.22 Exchange of witness lists, statements, and exhibits.
380. § 16.23 Subpoenas for attendance at hearing.
381. § 16.24 Protective order.
382. § 16.25 Fees.
383. § 16.26 Form, filing and service of papers.
384. § 16.27 Computation of time.
385. § 16.28 Motions.
386. § 16.29 Sanctions.
387. § 16.30 The hearing and burden of proof.
388. § 16.31 Determining the amount of penalties and assessments.
389. § 16.32 Location of hearing.
390. § 16.33 Witnesses.
391. § 16.34 Evidence.
392. § 16.35 The record.
393. § 16.36 Post-hearing briefs.
394. § 16.37 Initial decision.
395. § 16.38 Reconsideration of initial decision.
396. § 16.39 Appeal to authority head.
397. § 16.40 Stays ordered by the Department of Justice.
398. § 16.41 Stay pending appeal.
399. § 16.42 Judicial review.
400. § 16.43 Collection of civil penalties and assessments.
401. § 16.44 Right to administrative offset.
402. § 16.45 Deposit in Treasury of United States.
403. § 16.46 Compromise or settlement.
404. § 16.47 Limitations.
405. PART 17 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF THE TREASURY
406. § 17.101 Purpose.
407. § 17.102 Application.
408. § 17.103 Definitions.
409. §§ 17.104-17.109 [Reserved]
410. § 17.110 Self-evaluation.
411. § 17.111 Notice.
412. §§ 17.112-17.129 [Reserved]
413. § 17.130 General prohibitions against discrimination.
414. §§ 17.131-17.139 [Reserved]
415. § 17.140 Employment.
416. §§ 17.141-17.148 [Reserved]
417. § 17.149 Program accessibility: Discrimination prohibited.
418. § 17.150 Program accessibility; Existing facilities.
419. § 17.151 Program accessibility: New construction and alterations.
420. §§ 17.152-17.159 [Reserved]
421. § 17.160 Communications.
422. §§ 17.161-17.169 [Reserved]
423. § 17.170 Compliance procedures.
424. §§ 17.171-17.999 [Reserved]
425. PART 18 OFFICIALS DESIGNATED TO PERFORM THE FUNCTIONS AND DUTIES OF CERTAIN OFFICES IN CASE OF ABSENCE, DISABILITY, OR VACANCY
426. § 18.1 Designation of First Assistants.
427. § 18.2 Exceptions.
428. PART 19 GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
429. § 19.25 How is this part organized?
430. § 19.50 How is this part written?
431. § 19.75 Do terms in this part have special meanings?
432. Subpart A General
433. § 19.100 What does this part do?
434. § 19.105 Does this part apply to me?
435. § 19.110 What is the purpose of the nonprocurement debarment and suspension system?
436. § 19.115 How does an exclusion restrict a person's involvement in covered transactions?
437. § 19.120 May we grant an exception to let an excluded person participate in a covered transaction?
438. § 19.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
439. § 19.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
440. § 19.135 May the Department of the Treasury exclude a person who is not currently participating in a nonprocurement transaction?
441. § 19.140 How do I know if a person is excluded?
442. § 19.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
443. Subpart B Covered Transactions
444. § 19.200 What is a covered transaction?
445. § 19.205 Why is it important if a particular transaction is a covered transaction?
446. § 19.210 Which nonprocurement transactions are covered transactions?
447. § 19.215 Which nonprocurement transactions are not covered transactions?
448. § 19.220 Are any procurement contracts included as covered transactions?
449. § 19.225 How do I know if a transaction in which I may participate is a covered transaction?
450. Subpart C Responsibilities of Participants Regarding Transactions
451. 4 Doing Business With Other Persons
452. § 19.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
453. § 19.305 May I enter into a covered transaction with an excluded or disqualified person?
454. § 19.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
455. § 19.315 May I use the services of an excluded person as a principal under a covered transaction?
456. § 19.320 Must I verify that principals of my covered transactions are eligible to participate?
457. § 19.325 What happens if I do business with an excluded person in a covered transaction?
458. § 19.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
459. Disclosing Information Primary Tier Participants
460. § 19.335 What information must I provide before entering into a covered transaction with the Department of the Treasury?
461. § 19.340 If I disclose unfavorable information required under § 19.335, will I be prevented from participating in the transaction?
462. § 19.345 What happens if I fail to disclose information required under § 19.335?
463. § 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?
464. Disclosing Information Lower Tier Participants
465. § 19.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
466. § 19.360 What happens if I fail to disclose the information required under § 19.355?
467. § 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?
468. Subpart D Responsibilities of Department of the Treasury Officials Regarding Transactions
469. § 19.400 May I enter into a transaction with an excluded or disqualified person?
470. § 19.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
471. § 19.410 May I approve a participant's use of the services of an excluded person?
472. § 19.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
473. § 19.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
474. § 19.425 When do I check to see if a person is excluded or disqualified?
475. § 19.430 How do I check to see if a person is excluded or disqualified?
476. § 19.435 What must I require of a primary tier participant?
477. § 19.440 What method do I use to communicate those requirements to participants?
478. § 19.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
479. § 19.450 What action may I take if a primary tier participant fails to disclose the information required under § 19.335?
480. § 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?
481. Subpart E Excluded Parties List System
482. § 19.500 What is the purpose of the Excluded Parties List System (EPLS)?
483. § 19.505 Who uses the EPLS?
484. § 19.510 Who maintains the EPLS?
485. § 19.515 What specific information is in the EPLS?
486. § 19.520 Who places the information into the EPLS?
487. § 19.525 Whom do I ask if I have questions about a person in the EPLS?
488. § 19.530 Where can I find the EPLS?
489. Subpart F General Principles Relating to Suspension and Debarment Actions
490. § 19.600 How do suspension and debarment actions start?
491. § 19.605 How does suspension differ from debarment?
492. § 19.610 What procedures does the Department of the Treasury use in suspension and debarment actions?
493. § 19.615 How does the Department of the Treasury notify a person of a suspension or debarment action?
494. § 19.620 Do Federal agencies coordinate suspension and debarment actions?
495. § 19.625 What is the scope of a suspension or debarment?
496. § 19.630 May the Department of the Treasury impute conduct of one person to another?
497. § 19.635 May the Department of the Treasury settle a debarment or suspension action?
498. § 19.640 May a settlement include a voluntary exclusion?
499. § 19.645 Do other Federal agencies know if the Department of the Treasury agrees to a voluntary exclusion?
500. Subpart G Suspension
501. § 19.700 When may the suspending official issue a suspension?
502. § 19.705 What does the suspending official consider in issuing a suspension?
503. § 19.710 When does a suspension take effect?
504. § 19.715 What notice does the suspending official give me if I am suspended?
505. § 19.720 How may I contest a suspension?
506. § 19.725 How much time do I have to contest a suspension?
507. § 19.730 What information must I provide to the suspending official if I contest a suspension?
508. § 19.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
509. § 19.740 Are suspension proceedings formal?
510. § 19.745 How is fact-finding conducted?
511. § 19.750 What does the suspending official consider in deciding whether to continue or terminate my suspension?
512. § 19.755 When will I know whether the suspension is continued or terminated?
513. § 19.760 How long may my suspension last?
514. Subpart H Debarment
515. § 19.800 What are the causes for debarment?
516. § 19.805 What notice does the debarring official give me if I am proposed for debarment?
517. § 19.810 When does a debarment take effect?
518. § 19.815 How may I contest a proposed debarment?
519. § 19.820 How much time do I have to contest a proposed debarment?
520. § 19.825 What information must I provide to the debarring official if I contest a proposed debarment?
521. § 19.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
522. § 19.835 Are debarment proceedings formal?
523. § 19.840 How is fact-finding conducted?
524. § 19.845 What does the debarring official consider in deciding whether to debar me?
525. § 19.850 What is the standard of proof in a debarment action?
526. § 19.855 Who has the burden of proof in a debarment action?
527. § 19.860 What factors may influence the debarring official's decision?
528. § 19.865 How long may my debarment last?
529. § 19.870 When do I know if the debarring official debars me?
530. § 19.875 May I ask the debarring official to reconsider a decision to debar me?
531. § 19.880 What factors may influence the debarring official during reconsideration?
532. § 19.885 May the debarring official extend a debarment?
533. Subpart I Definitions
534. § 19.900 Adequate evidence.
535. § 19.905 Affiliate.
536. § 19.910 Agency.
537. § 19.915 Agent or representative.
538. § 19.920 Civil judgment.
539. § 19.925 Conviction.
540. § 19.930 Debarment.
541. § 19.935 Debarring official.
542. § 19.940 Disqualified.
543. § 19.945 Excluded or exclusion.
544. § 19.950 Excluded Parties List System.
545. § 19.955 Indictment.
546. § 19.960 Ineligible or ineligibility.
547. § 19.965 Legal proceedings.
548. § 19.970 Nonprocurement transaction.
549. § 19.975 Notice.
550. § 19.980 Participant.
551. § 19.985 Person.
552. § 19.990 Preponderance of the evidence.
553. § 19.995 Principal.
554. § 19.1000 Respondent.
555. § 19.1005 State.
556. § 19.1010 Suspending official.
557. § 19.1015 Suspension.
558. § 19.1020 Voluntary exclusion or voluntarily excluded.
559. J Subpart J [Reserved]
560. PART 20 GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE)
561. Subpart A Purpose and Coverage
562. § 20.100 What does this part do?
563. § 20.105 Does this part apply to me?
564. § 20.110 Are any of my Federal assistance awards exempt from this part?
565. § 20.115 Does this part affect the Federal contracts that I receive?
566. Subpart B Requirements for Recipients Other Than Individuals
567. § 20.200 What must I do to comply with this part?
568. § 20.205 What must I include in my drug-free workplace statement?
569. § 20.210 To whom must I distribute my drug-free workplace statement?
570. § 20.215 What must I include in my drug-free awareness program?
571. § 20.220 By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
572. § 20.225 What actions must I take concerning employees who are convicted of drug violations in the workplace?
573. § 20.230 How and when must I identify workplaces?
574. Subpart C Requirements for Recipients Who Are Individuals
575. § 20.300 What must I do to comply with this part if I am an individual recipient?
576. § 20.301 [Reserved]
577. Subpart D Responsibilities of Department of the Treasury Awarding Officials
578. § 20.400 What are my responsibilities as a(n) Department of the Treasury awarding official?
579. Subpart E Violations of this Part and Consequences
580. § 20.500 How are violations of this part determined for recipients other than individuals?
581. § 20.505 How are violations of this part determined for recipients who are individuals?
582. § 20.510 What actions will the Federal Government take against a recipient determined to have violated this part?
583. § 20.515 Are there any exceptions to those actions?
584. Subpart F Definitions
585. § 20.605 Award.
586. § 20.610 Controlled substance.
587. § 20.615 Conviction.
588. § 20.620 Cooperative agreement.
589. § 20.625 Criminal drug statute.
590. § 20.630 Debarment.
591. § 20.635 Drug-free workplace.
592. § 20.640 Employee.
593. § 20.645 Federal agency or agency.
594. § 20.650 Grant.
595. § 20.655 Individual.
596. § 20.660 Recipient.
597. § 20.665 State.
598. § 20.670 Suspension.
599. PART 21 NEW RESTRICTIONS ON LOBBYING
600. Subpart A General
601. § 21.100 Conditions on use of funds.
602. § 21.105 Definitions.
603. § 21.110 Certification and disclosure.
604. Subpart B Activities by Own Employees
605. § 21.200 Agency and legislative liaison.
606. § 21.205 Professional and technical services.
607. § 21.210 Reporting.
608. Subpart C Activities by Other Than Own Employees
609. § 21.300 Professional and technical services.
610. Subpart D Penalties and Enforcement
611. § 21.400 Penalties.
612. § 21.405 Penalty procedures.
613. § 21.410 Enforcement.
614. Subpart E Exemptions
615. § 21.500 Secretary of Defense.
616. Subpart F Agency Reports
617. § 21.600 Semi-annual compilation.
618. § 21.605 Inspector General report.
619. 0
620. Appendix A to Part 21 Certification Regarding Lobbying
621. PART 22 NONDISCRIMINATION ON THE BASIS OF RACE, COLOR, OR NATIONAL ORIGIN IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE DEPARTMENT OF THE TREASURY
622. § 22.1 Purpose.
623. § 22.2 Application.
624. § 22.3 Definitions.
625. § 22.4 Discrimination prohibited.
626. § 22.5 Assurances required.
627. § 22.6 Compliance information.
628. § 22.7 Conduct of investigations.
629. § 22.8 Procedure for effecting compliance.
630. § 22.9 Hearings.
631. § 22.10 Decisions and notices.
632. § 22.11 Judicial review.
633. § 22.12 Effect on other regulations, forms, and instructions.
634. Appendix A to Part 22 Activities to Which This Part Applies
635. PART 23 NONDISCRIMINATION ON THE BASIS OF AGE IN PROGRAMS AND ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE DEPARTMENT OF THE TREASURY
636. Subpart A General
637. § 23.1 What is the purpose of the Age Discrimination Act of 1975?
638. § 23.2 What is the purpose of Treasury's age discrimination regulations?
639. § 23.3 To what programs does this part apply?
640. § 23.4 Definition of terms used in this part.
641. Subpart B Standards for Determining Age Discrimination
642. § 23.11 Rules against age discrimination.
643. § 23.12 Definitions of “normal operation” and “statutory objective.”
644. § 23.13 Exceptions to the rules against age discrimination: Normal operation or statutory objective of any program or activity.
645. § 23.14 Exceptions to the rules against age discrimination: Reasonable factors other than age.
646. § 23.15 Burden of proof.
647. § 23.16 Affirmative action by recipient.
648. § 23.17 Special benefits for children and the elderly.
649. § 23.18 Age distinctions contained in Treasury regulations.
650. Subpart C Duties of Treasury Recipients
651. § 23.31 General responsibilities.
652. § 23.32 Notice to subrecipients and beneficiaries.
653. § 23.33 Assurance of compliance and recipient assessment of age distinctions.
654. § 23.34 Information requirements.
655. Subpart D Investigation, Conciliation, and Enforcement Procedures
656. § 23.41 Compliance reviews.
657. § 23.42 Complaints.
658. § 23.43 Mediation.
659. § 23.44 Investigation.
660. § 23.45 Prohibition against intimidation or retaliation.
661. § 23.46 Compliance procedures.
662. § 23.47 Hearings, decisions, post-termination proceedings.
663. § 23.48 Remedial action by recipient.
664. § 23.49 Alternate funds disbursal procedure.
665. § 23.50 Exhaustion of administrative remedies.
666. PART 25 PREPAYMENT OF FOREIGN MILITARY SALES LOANS MADE BY THE DEFENSE SECURITY ASSISTANCE AGENCY AND FOREIGN MILITARY SALES LOANS MADE BY THE FEDERAL FINANCING BANK AND GUARANTEED BY THE DEFENSE SECURITY ASSISTANCE AGENCY
667. Subpart A General
668. § 25.100 Definitions.
669. § 25.101 OMB control number.
670. Subpart B Qualifications for Prepayment
671. § 25.200 General rules.
672. Subpart C Procedures
673. § 25.300 Application procedure.
674. § 25.301 Approval procedure.
675. § 25.302 Application withdrawal; effect of approval.
676. § 25.303 Closing procedure.
677. Subpart D Form of Private Loan
678. § 25.400 Loan provisions.
679. § 25.401 Fees.
680. § 25.402 Transferability.
681. § 25.403 Registration.
682. § 25.404 Non-separability.
683. § 25.405 Form of guaranty.
684. § 25.406 Savings clause.
685. PART 26 ENVIRONMENTAL REVIEW OF ACTIONS BY MULTILATERAL DEVELOPMENT BANDS (MDBs)
686. § 26.1 Purpose.
687. § 26.2 Availability of project listings.
688. § 26.3 Availability of Environmental Impact Assessment Summaries (EIA Summaries) and Environmental Impact Assessments (EIAs).
689. § 26.4 Comments on MDB projects.
690. § 26.5 Upgrades and additional environmental information.
691. PART 27 CIVIL PENALTY ASSESSMENT FOR MISUSE OF DEPARTMENT OF THE TREASURY NAMES, SYMBOLS, ETC.
692. § 27.1 Purpose.
693. § 27.2 Definitions.
694. § 27.3 Assessment of civil penalties.
695. § 27.4 Factors to be considered.
696. § 27.5 Initial Notice of Assessment.
697. § 27.6 Written response.
698. § 27.7 Final Notice of Assessment.
699. § 27.8 Judicial review.
700. PART 28 NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
701. Subpart A Introduction
702. § 28.100 Purpose and effective date.
703. § 28.105 Definitions.
704. § 28.110 Remedial and affirmative action and self-evaluation.
705. § 28.115 Assurance required.
706. § 28.120 Transfers of property.
707. § 28.125 Effect of other requirements.
708. § 28.130 Effect of employment opportunities.
709. § 28.135 Designation of responsible employee and adoption of grievance procedures.
710. § 28.140 Dissemination of policy.
711. Subpart B Coverage
712. § 28.200 Application.
713. § 28.205 Educational institutions and other entities controlled by religious organizations.
714. § 28.210 Military and merchant marine educational institutions.
715. § 28.215 Membership practices of certain organizations.
716. § 28.220 Admissions.
717. § 28.225 Educational institutions eligible to submit transition plans.
718. § 28.230 Transition plans.
719. § 28.235 Statutory amendments.
720. Subpart C Discrimination on the Basis of Sex in Admission and Recruitment Prohibited
721. § 28.300 Admission.
722. § 28.305 Preference in admission.
723. § 28.310 Recruitment.
724. Subpart D Discrimination on the Basis of Sex in Education Programs or Activities Prohibited
725. § 28.400 Education programs or activities.
726. § 28.405 Housing.
727. § 28.410 Comparable facilities.
728. § 28.415 Access to course offerings.
729. § 28.420 Access to schools operated by LEAs.
730. § 28.425 Counseling and use of appraisal and counseling materials.
731. § 28.430 Financial assistance.
732. § 28.435 Employment assistance to students.
733. § 28.440 Health and insurance benefits and services.
734. § 28.445 Marital or parental status.
735. § 28.450 Athletics.
736. § 28.455 Textbooks and curricular material.
737. Subpart E Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited
738. § 28.500 Employment.
739. § 28.505 Employment criteria.
740. § 28.510 Recruitment.
741. § 28.515 Compensation.
742. § 28.520 Job classification and structure.
743. § 28.525 Fringe benefits.
744. § 28.530 Marital or parental status.
745. § 28.535 Effect of state or local law or other requirements.
746. § 28.540 Advertising.
747. § 28.545 Pre-employment inquiries.
748. § 28.550 Sex as a bona fide occupational qualification.
749. Subpart F Procedures
750. § 28.600 Notice of covered programs.
751. § 28.605 Compliance information.
752. § 28.610 Conduct of investigations.
753. § 28.615 Procedure for effecting compliance.
754. § 28.620 Hearings.
755. § 28.625 Decisions and notices.
756. § 28.630 Judicial review.
757. § 28.635 Forms and instructions; coordination.
758. PART 29 FEDERAL BENEFIT PAYMENTS UNDER CERTAIN DISTRICT OF COLUMBIA RETIREMENT PROGRAMS
759. Subpart A General Provisions
760. § 29.101 Purpose and scope.
761. § 29.102 Related regulations.
762. § 29.103 Definitions.
763. § 29.104 Schedule for Federal Benefit Payments.
764. § 29.105 Computation of time.
765. § 29.106 Representative payees.
766. Subpart B Coordination With the District Government
767. § 29.201 Purpose and scope.
768. § 29.202 Definitions. [Reserved]
769. § 29.203 Service of Process.
770. Appendix A to Subpart B of Part 29 Addresses for Service Under § 29.203
771. Subpart C Split Benefits
772. § 29.301 Purpose and scope.
773. § 29.302 Definitions.
774. § 29.311 Credit only for service performed on or before June 30, 1997.
775. § 29.312 All requirements for credit must be satisfied by June 30, 1997.
776. § 29.313 Federal Benefit Payments are computed based on retirement eligibility as of the separation date and service creditable as of June 30, 1997.
777. § 29.321 General principle.
778. § 29.322 Disability benefits.
779. § 29.331 General principle.
780. § 29.332 Unused sick leave.
781. § 29.333 Military service.
782. § 29.334 Deposit service.
783. § 29.335 Refunded service.
784. § 29.341 General principle.
785. § 29.342 Computed annuity exceeds the statutory maximum.
786. § 29.343 Disability benefits.
787. § 29.344 Survivor benefits.
788. § 29.345 Annuity adjustments.
789. § 29.346 Reduction for survivor benefits.
790. § 29.351 General principle.
791. § 29.352 Refunded contributions.
792. § 29.353 Refunded deposits.
793. Appendix A to Subpart C of Part 29 Examples
794. Subpart D Claims and Appeals Procedures
795. § 29.401 Purpose.
796. § 29.402 Definitions.
797. § 29.403 Applications filed with the Benefits Administrator.
798. § 29.404 Initial benefit determinations and reconsideration by the Benefits Administrator.
799. § 29.405 Appeals to the Department.
800. § 29.406 Judicial review.
801. § 29.407 Competing claimants.
802. Subpart E Debt Collection and Waivers of Collection
803. § 29.501 Purpose; incorporation by reference; scope.
804. § 29.502 Definitions.
805. § 29.503 Prohibition against collection of debts.
806. § 29.504 Status of debts.
807. § 29.505 Compromise of debts; termination and suspension of collection actions.
808. § 29.506 Recovery of other debts owed to the United States.
809. 14 Collection of Overpayments
810. § 29.511 Demand letters.
811. § 29.512 Reconsideration by the Benefits Administrator.
812. § 29.513 Appeals to the Department.
813. § 29.514 Requests for waiver and/or compromise.
814. § 29.515 Judicial review.
815. § 29.516 Collection of overpayments.
816. § 29.517 Collection by offset.
817. § 29.518 Reporting delinquent debts to credit bureaus.
818. § 29.519 Referral to a collection agency.
819. § 29.520 Referral for litigation.
820. 15 Standards for Waiver of Overpayments
821. § 29.521 Conditions for waiver and other adjustments.
822. § 29.522 Fault.
823. § 29.523 Equity and good conscience.
824. § 29.524 Financial hardship.
825. § 29.525 Ordinary and necessary living expenses.
826. § 29.526 Waiver precluded.
827. PART 31 TROUBLED ASSET RELIEF PROGRAM
828. § 31.1 General.
829. A Subpart A [Reserved]
830. Subpart B Conflicts of Interest
831. § 31.200 Purpose and scope.
832. § 31.201 Definitions.
833. §§ 31.211-31.216 [Reserved]
834. § 31.217 Confidentiality of information.
835. § 31.218 Enforcement.
836. PART 32 PAYMENTS IN LIEU OF LOW INCOME HOUSING TAX CREDITS
837. § 32.1 Timing of disbursements.
838. PART 33 WAIVERS FOR STATE INNOVATION
839. § 33.100 Basis and purpose.
840. § 33.102 Coordinated waiver process.
841. § 33.104 Definitions.
842. § 33.108 Application procedures.
843. § 33.112 State public notice requirements.
844. § 33.116 Federal public notice and approval process.
845. § 33.118 Modification from the normal public notice requirements during an emergent situation.
846. § 33.120 Monitoring and compliance.
847. § 33.122 Pass-through funding for approved waivers.
848. § 33.124 State reporting requirements.
849. § 33.128 Periodic evaluation requirements.
850. § 33.130 Waiver amendment.
851. § 33.132 Waiver extension.
852. PART 34 RESOURCES AND ECOSYSTEMS SUSTAINABILITY, TOURIST OPPORTUNITIES, AND REVIVED ECONOMIES OF THE GULF COAST STATES
853. Subpart A General Provisions
854. § 34.1 Purpose.
855. § 34.2 Definitions.
856. Subpart B Trust Fund
857. § 34.100 The Trust Fund.
858. § 34.101 Investments.
859. § 34.102 Interest earned.
860. § 34.103 Allocation of funds.
861. § 34.104 Expenditures.
862. § 34.105 Waiver.
863. Subpart C Eligible Activities for the Section 311(t) Gulf RESTORE Program Components
864. § 34.200 General.
865. § 34.201 Eligible activities for the Direct Component.
866. § 34.202 Eligible activities for the Comprehensive Plan Component.
867. § 34.203 Eligible activities for the Spill Impact Component.
868. § 34.204 Limitations on administrative costs and administrative expenses.
869. § 34.205 Council's audited financial statements and audits.
870. Subpart D Gulf RESTORE Program—Direct Component
871. § 34.300 General.
872. § 34.301 Responsibility for administration—Direct Component.
873. § 34.302 Allocation of funds—Direct Component.
874. § 34.303 Application procedure—Direct Component.
875. § 34.304 Grant award process—Direct Component.
876. § 34.305 Use of funds—Direct Component.
877. § 34.306 Reports—Direct Component.
878. § 34.307 Recordkeeping—Direct Component.
879. § 34.308 Audits—Direct Component.
880. Subpart E Gulf RESTORE Program—Comprehensive Plan Component
881. § 34.400 General.
882. § 34.401 Responsibility for administration—Comprehensive Plan Component.
883. § 34.402 Grant administration—Comprehensive Plan Component.
884. § 34.403 Use of funds—Comprehensive Plan Component.
885. § 34.404 Reports—Comprehensive Plan Component.
886. § 34.405 Recordkeeping—Comprehensive Plan Component.
887. § 34.406 Audits—Comprehensive Plan Component.
888. Subpart F Gulf RESTORE Program—Spill Impact Component
889. § 34.500 General.
890. § 34.501 Responsibility for administration—Spill Impact Component.
891. § 34.502 Allocation of funds—Spill Impact Component.
892. § 34.503 State Expenditure Plans—Spill Impact Component.
893. § 34.504 Grant administration—Spill Impact Component.
894. § 34.505 Use of funds—Spill Impact Component.
895. § 34.506 Reports—Spill Impact Component.
896. § 34.507 Recordkeeping—Spill Impact Component.
897. § 34.508 Audits—Spill Impact Component.
898. Subpart G NOAA RESTORE Act Science Program
899. § 34.600 General.
900. § 34.601 Responsibility for administration—NOAA RESTORE Act Science Program.
901. § 34.602 Use of funds and eligible activities—NOAA RESTORE Act Science Program.
902. § 34.603 Limitations on activities—NOAA RESTORE Act Science Program.
903. § 34.604 Limitations on administrative expenses—NOAA RESTORE Act Science Program.
904. § 34.605 Reports—NOAA RESTORE Act Science Program.
905. § 34.606 Recordkeeping—NOAA RESTORE Act Science Program.
906. § 34.607 Audits—NOAA RESTORE Act Science Program.
907. Subpart H Centers of Excellence Research Grants Program
908. § 34.700 General.
909. § 34.701 Responsibility for administration—Centers of Excellence Research Grants Program.
910. § 34.702 Allocation of funds—Centers of Excellence Research Grants Program.
911. § 34.703 Application procedure—Centers of Excellence Research Grants Program.
912. § 34.704 Use of funds and eligible activities—Centers of Excellence Research Grants Program.
913. § 34.705 Ineligible activities—Centers of Excellence Research Grants Program.
914. § 34.706 Reports—Centers of Excellence Research Grants Program.
915. § 34.707 Recordkeeping—Centers of Excellence Research Grants Program.
916. § 34.708 Audits—Centers of Excellence Research Grants Program.
917. Subpart I Agreements
918. § 34.800 General.
919. § 34.801 Grant agreements.
920. § 34.802 Certifications.
921. § 34.803 Conditions.
922. § 34.804 Noncompliance.
923. § 34.805 Treasury Inspector General.
924. PART 35 PANDEMIC RELIEF PROGRAMS
925. Subpart A Coronavirus State and Local Fiscal Recovery Funds
926. § 35.1 Purpose.
927. § 35.2 Applicability.
928. § 35.3 Definitions.
929. § 35.4 Reservation of authority, reporting.
930. § 35.5 Use of funds.
931. § 35.6 Eligible uses.
932. § 35.7 Pensions.
933. § 35.8 Tax.
934. § 35.9 Compliance with applicable laws.
935. § 35.10 Recoupment.
936. § 35.11 Payments to States.
937. § 35.12 Distributions to nonentitlement units of local government and units of general local government.
938. Subpart B Compensation and Capital Distributions
939. § 35.20 Purpose, applicability, and general provisions.
940. § 35.21 Definitions.
941. § 35.22 Restrictions on compensation.
942. § 35.23 Restrictions on dividends, share buybacks, and other capital distributions.
943. § 35.24 Annual certification.
944. § 35.25 Exemptive relief.
945. Subpart C State Small Business Credit Initiative Small Business Owners Demographics Data Collection
946. § 35.26 Authority, scope, and purpose.
947. § 35.27 Definitions.
948. § 35.28 Annual report requirements.
949. § 35.29 Format.
950. Appendix A to Part 35 Emergency Capital Investment Program Model Excessive or Luxury Expenditures Policy
951. PART 50 TERRORISM RISK INSURANCE PROGRAM
952. Subpart A General Provisions
953. § 50.1 Authority, purpose, and scope.
954. § 50.2 Responsible office.
955. § 50.3 Mandatory participation in program.
956. § 50.4 Definitions.
957. § 50.5 Rule of construction for dates.
958. § 50.6 Special rules for Interim Guidance safe harbors.
959. § 50.7 Procedure for requesting determinations of controlling influence.
960. § 50.8 Procedure for requesting general interpretations of statute.
961. Subpart B Disclosures as Conditions for Federal Payment
962. § 50.10 General disclosure requirements.
963. § 50.11 Definition.
964. § 50.12 Clear and conspicuous disclosure.
965. § 50.13 Offer and renewal.
966. § 50.14 Separate line item.
967. § 50.15 Cap disclosure.
968. § 50.16 Use of model forms.
969. § 50.17 General disclosure requirements for State residual market insurance entities and State workers' compensation funds.
970. Subpart C Mandatory Availability
971. § 50.20 General mandatory availability requirements.
972. § 50.21 Make available.
973. § 50.22 No material difference from other coverage.
974. § 50.23 Applicability of State law requirements.
975. Subpart D State Residual Market Insurance Entities; State Workers' Compensation Funds
976. § 50.30 General participation requirements.
977. § 50.31 Entities that do not share profits and losses with private sector insurers.
978. § 50.32 Entities that share profits and losses with private sector insurers.
979. § 50.33 Allocation of premium income associated with entities that do share profits and losses with private sector insurers.
980. E Subpart E [Reserved]
981. Subpart F Data Collection
982. § 50.50 General.
983. § 50.51 Annual data reporting.
984. § 50.52 Small insurer data.
985. § 50.53 Collection of claims data.
986. § 50.54 Handling of data.
987. Subpart G Certification
988. § 50.60 Certification.
989. § 50.61 Public communication.
990. § 50.62 Certification data collection.
991. § 50.63 Notification of certification determination.
992. Subpart H Claims Procedures
993. § 50.70 Federal share of compensation.
994. § 50.71 Adjustments to the Federal share of compensation.
995. § 50.72 Notice of deductible erosion.
996. § 50.73 Loss certifications.
997. § 50.74 Payment of Federal share of compensation.
998. § 50.75 Determination of affiliations.
999. § 50.76 Final netting.
1000. Subpart I Audit and Investigative Procedures
1001. § 50.80 Audit authority.
1002. § 50.81 Recordkeeping.
1003. § 50.82 Civil penalties.
1004. § 50.83 Adjustment of civil monetary penalty amount.
1005. Subpart J Recoupment and Surcharge Procedures
1006. § 50.90 Mandatory and discretionary recoupment.
1007. § 50.91 Determination of recoupment amounts.
1008. § 50.92 Establishment of Federal terrorism policy surcharge.
1009. § 50.93 Notification of recoupment.
1010. § 50.94 Collecting the surcharge.
1011. § 50.95 Remitting the surcharge.
1012. § 50.96 Insurer responsibility.
1013. Subpart K Federal Cause of Action; Approval of Settlements
1014. § 50.100 Federal cause of action and remedy.
1015. § 50.101 State causes of action preempted.
1016. § 50.102 Advance approval of settlements.
1017. § 50.103 Procedure for requesting approval of proposed settlements.
1018. § 50.104 Subrogation.
1019. Subpart L Cap on Annual Liability
1020. § 50.110 Cap on annual liability.
1021. § 50.111 Notice to Congress.
1022. § 50.112 Determination of pro rata share.
1023. § 50.113 Application of pro rata share.
1024. § 50.114 Data call authority.
1025. § 50.115 Final amount.
1026. Subtitle B Regulations Relating to Money and Finance
1027. CHAPTER I MONETARY OFFICES, DEPARTMENT OF THE TREASURY
1028. 51-55 PARTS 51-55 [RESERVED]
1029. PART 56 DOMESTIC GOLD AND SILVER OPERATIONS SALE OF SILVER
1030. § 56.1 Conditions upon which silver will be sold.
1031. § 56.2 Sales price.
1032. PART 82 5-CENT AND ONE-CENT COIN REGULATIONS
1033. § 82.1 Prohibitions.
1034. § 82.2 Exceptions.
1035. § 82.3 Definitions.
1036. § 82.4 Penalties.
1037. PART 91 REGULATIONS GOVERNING CONDUCT IN OR ON THE BUREAU OF THE MINT BUILDINGS AND GROUNDS
1038. § 91.1 Authority.
1039. § 91.2 Applicability.
1040. § 91.3 Recording presence.
1041. § 91.4 Preservation of property.
1042. § 91.5 Compliance with signs and directions.
1043. § 91.6 Nuisances.
1044. § 91.7 Gambling.
1045. § 91.8 Alcoholic beverages, narcotics, hallucinogenic and dangerous drugs.
1046. § 91.9 Soliciting, vending, debt collection, and distribution of handbills.
1047. § 91.10 Photographs.
1048. § 91.11 Dogs and other animals.
1049. § 91.12 Vehicular and pedestrian traffic.
1050. § 91.13 Weapons and explosives.
1051. § 91.14 Penalties and other law.
1052. PART 92 UNITED STATES MINT OPERATIONS AND PROCEDURES
1053. Subpart A Numismatic Operations
1054. § 92.1 Manufacture of medals.
1055. § 92.2 Sale of “list” medals.
1056. § 92.3 Manufacture and sale of “proof” coins.
1057. § 92.4 Uncirculated Mint Sets.
1058. Subpart B Availability of Records
1059. § 92.5 Procedure governing availability of Bureau of the Mint records.
1060. § 92.6 Appeal.
1061. Subpart C Assessment of Civil Penalties for Misuse of Words, Letters, Symbols, or Emblems of the United States Mint
1062. § 92.11 Purpose.
1063. § 92.12 Definitions.
1064. § 92.13 Assessment of civil penalties.
1065. § 92.14 Initiation of action.
1066. § 92.15 Initial notice of assessment.
1067. § 92.16 Written response.
1068. § 92.17 Final action.
1069. § 92.18 Judicial review.
1070. PART 100 EXCHANGE OF PAPER CURRENCY AND COIN
1071. § 100.2 Scope of regulations; transactions effected through Federal Reserve banks and branches; distribution of coin and currencies.
1072. Subpart A In General
1073. § 100.3 Lawfully held coin and currencies in general.
1074. § 100.4 Gold coin and gold certificates in general.
1075. Subpart B Request for Examination of Mutilated Currency for Possible Redemption
1076. § 100.5 Mutilated paper currency.
1077. § 100.6 Destroyed paper currency.
1078. § 100.7 Treasury's redemption process.
1079. § 100.8 Packaging and shipping of mutilated currency.
1080. § 100.9 Notices.
1081. Subpart C Request for Examination of Coin for Possible Redemption
1082. § 100.10 Request for examination of uncurrent coin for possible redemption.
1083. § 100.11 ]Reserved]
1084. § 100.12 Exchange of fused or mixed coin.
1085. § 100.13 Notices.
1086. Subpart D Other Information
1087. § 100.16 Exchange of paper and coin to be handled through Federal Reserve banks and branches.
1088. § 100.17 Location of Federal Reserve banks and branches.
1089. § 100.18 Counterfeit notes to be marked; “redemption” of notes wrongfully so marked.
1090. § 100.19 Disposition of counterfeit notes and coins.
1091. PART 101 MITIGATION OF FORFEITURE OF COUNTERFEIT GOLD COINS
1092. § 101.1 Purpose and scope.
1093. § 101.2 Petitions for mitigation.
1094. § 101.3 Petitions reviewed by Assistant Secretary, Enforcement, Operations, Tariff Affairs.
1095. § 101.4 Extraction of gold bullion from the counterfeit coins.
1096. § 101.5 Payment of smelting costs.
1097. § 101.6 Return of the bullion.
1098. § 101.7 Exceptions.
1099. § 101.8 Discretion of the Secretary.
1100. 123 PART 123 [RESERVED]
1101. PART 128 REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS
1102. Subpart A General Information
1103. § 128.1 General reporting requirements.
1104. § 128.2 Manner of reporting.
1105. § 128.3 Use of information reported.
1106. § 128.4 Penalties.
1107. § 128.5 Recordkeeping requirements.
1108. Subpart B Reports on International Capital Transactions and Positions
1109. § 128.11 Purpose of reports.
1110. § 128.12 Periodic reports.
1111. § 128.13 Special survey reports.
1112. Subpart C Reports on Foreign Currency Positions
1113. § 128.21 Purpose of reports.
1114. § 128.22 Periodic reports.
1115. § 128.23 Special survey reports.
1116. Appendix A to Part 128 Determination Made by National Advisory Council Pursuant to Section 2 (a) and (b) of E.O. 10033
1117. PART 129 PORTFOLIO INVESTMENT SURVEY REPORTING
1118. § 129.1 Purpose.
1119. § 129.2 Definitions.
1120. § 129.3 Reporting requirements.
1121. § 129.4 Recordkeeping requirement.
1122. § 129.5 Confidentiality.
1123. § 129.6 Penalties specified by law.
1124. 130-131 PARTS 130-131 [RESERVED]
1125. PART 132 PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING
1126. § 132.1 Authority, purpose, collection of information, and incorporation by reference.
1127. § 132.2 Definitions.
1128. § 132.3 Designated payment systems.
1129. § 132.4 Exemptions.
1130. § 132.5 Policies and procedures required.
1131. § 132.6 Non-exclusive examples of policies and procedures.
1132. § 132.7 Regulatory enforcement.
1133. Appendix A to Part 132 Model Notice
1134. 133-147 PARTS 133-147 [RESERVED]
1135. PART 148 QUALIFIED FINANCIAL CONTRACTS RECORDKEEPING RELATED TO THE FDIC ORDERLY LIQUIDATION AUTHORITY
1136. § 148.1 Scope, purpose, effective date, and compliance dates.
1137. § 148.2 Definitions.
1138. § 148.3 Form, availability and maintenance of records.
1139. § 148.4 Content of records.
1140. Appendix A to Part 148 File Structure for Qualified Financial Contract Records
1141. PART 149 CALCULATION OF MAXIMUM OBLIGATION LIMITATION
1142. § 149.1 Authority and purpose.
1143. § 149.2 Definitions.
1144. § 149.3 Maximum obligation limitation.
1145. PART 150 FINANCIAL RESEARCH FUND
1146. § 150.1 Scope.
1147. § 150.2 Definitions.
1148. § 150.3 Determination of assessed companies.
1149. § 150.4 Calculation of assessment basis.
1150. § 150.5 Calculation of assessments.
1151. § 150.6 Notice and payment of assessments.
1152. 151 PART 151 FINANCIAL DATA TRANSPARENCY
1153. § 151.1 Definitions.
1154. §151.2 Establishment of standards.
1155. 152-199 PARTS 152-199 [RESERVED]
1156. Subtitle B Regulations Relating to Money and Finance (Continued)
1157. CHAPTER II FISCAL SERVICE, DEPARTMENT OF THE TREASURY
1158. SUBCHAPTER A BUREAU OF THE FISCAL SERVICE
1159. 200-201 PARTS 200-201 [RESERVED]
1160. PART 202 DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT 1
1161. § 202.1 Scope of regulations.
1162. § 202.2 Designations.
1163. § 202.3 Authorization.
1164. § 202.4 Agreement of deposit.
1165. § 202.5 Previously designated depositaries.
1166. § 202.6 Collateral security.
1167. § 202.7 Maintenance of balances within authorizations.
1168. PART 203 PAYMENT OF FEDERAL TAXES AND THE TREASURY TAX AND LOAN PROGRAM
1169. Subpart A General Information
1170. § 203.1 Scope.
1171. § 203.2 Definitions.
1172. § 203.3 TT&L depositaries.
1173. § 203.4 Financial institution eligibility for designation as a TT&L depositary.
1174. § 203.5 Designation of financial institutions as TT&L depositaries.
1175. § 203.6 Obligations of TT&L depositaries.
1176. § 203.7 Termination of agreement or change of election or option.
1177. § 203.8 Application of part and procedural instructions.
1178. Subpart B Electronic Federal Tax Payments
1179. § 203.9 Scope of the subpart.
1180. § 203.10 Electronic payment methods.
1181. § 203.11 Same-day reporting and payment mechanisms.
1182. § 203.12 EFTPS interest assessments.
1183. § 203.13 Appeal and dispute resolution.
1184. Subpart C PATAX
1185. § 203.14 Scope of the subpart.
1186. § 203.15 Tax deposits using FTD coupons.
1187. § 203.16 Retainer and investor depositaries.
1188. § 203.17 Collector depositaries.
1189. Subpart D Investment Program and Collateral Security Requirements for TT&L Depositaries
1190. § 203.18 Scope of the subpart.
1191. § 203.19 Sources of balances.
1192. § 203.20 Investment account requirements.
1193. § 203.21 Collateral security requirements.
1194. 204 PART 204 [RESERVED]
1195. PART 205 RULES AND PROCEDURES FOR EFFICIENT FEDERAL-STATE FUNDS TRANSFERS
1196. § 205.1 What Federal assistance programs are covered by this part?
1197. § 205.2 What definitions apply to this part?
1198. Subpart A Rules Applicable to Federal Assistance Programs Included in a Treasury-State Agreement
1199. § 205.3 What Federal assistance programs are subject to this subpart A?
1200. § 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?
1201. § 205.5 What are the thresholds for major Federal assistance programs?
1202. § 205.6 What is a Treasury-State agreement?
1203. § 205.7 Can a Treasury-State agreement be amended?
1204. § 205.8 What if there is no Treasury-State agreement in effect?
1205. § 205.9 What is included in a Treasury-State agreement?
1206. § 205.10 How do you document funding techniques?
1207. § 205.11 What requirements apply to funding techniques?
1208. § 205.12 What funding techniques may be used?
1209. § 205.13 How do you determine when State or Federal interest liability accrues?
1210. § 205.14 When does Federal interest liability accrue?
1211. § 205.15 When does State interest liability accrue?
1212. § 205.16 What special rules apply to Federal assistance programs and projects funded by the Federal Highway Trust Fund?
1213. § 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?
1214. § 205.18 Are administrative costs subject to this part?
1215. § 205.19 How is interest calculated?
1216. § 205.20 What is a clearance pattern?
1217. § 205.21 When may clearance patterns be used?
1218. § 205.22 How are accurate clearance patterns maintained?
1219. § 205.23 What requirements apply to estimates?
1220. § 205.24 How are accurate estimates maintained?
1221. § 205.25 How does this part apply to certain Federal assistance programs or funds?
1222. § 205.26 What are the requirements for preparing Annual Reports?
1223. § 205.27 How are Interest Calculation Costs calculated?
1224. § 205.28 How are interest payments exchanged?
1225. § 205.29 What are the State oversight and compliance responsibilities?
1226. § 205.30 What are the Federal oversight and compliance responsibilities?
1227. § 205.31 How does a State or Federal Program Agency appeal a determination made by us and resolve disputes?
1228. Subpart B Rules Applicable to Federal Assistance Programs Not Included in a Treasury-State Agreement
1229. § 205.32 What Federal assistance programs are subject to this subpart B?
1230. § 205.33 How are funds transfers processed?
1231. § 205.34 What are the Federal oversight and compliance responsibilities?
1232. § 205.35 What is the result of Federal Program Agency or State non-compliance?
1233. C Subpart C [Reserved]
1234. PART 206 MANAGEMENT OF FEDERAL AGENCY RECEIPTS, DISBURSEMENTS, AND OPERATION OF THE CASH MANAGEMENT IMPROVEMENTS FUND
1235. § 206.1 Scope and application.
1236. § 206.2 Definitions.
1237. § 206.3 Billing policy and procedures.
1238. § 206.4 Collection and payment mechanisms.
1239. § 206.5 Collection and deposit procedure exceptions.
1240. § 206.6 Cash management planning and review.
1241. § 206.7 Compliance.
1242. § 206.8 Appeals.
1243. § 206.9 Charges.
1244. § 206.10 Operation of and payments from the Cash Management Improvements Fund.
1245. PART 208 MANAGEMENT OF FEDERAL AGENCY DISBURSEMENTS
1246. § 208.1 Scope and application.
1247. § 208.2 Definitions.
1248. § 208.3 Payment by electronic funds transfer.
1249. § 208.4 Waivers.
1250. § 208.5 Accounts for disbursement of Federal payments.
1251. § 208.6 Availability of Treasury-sponsored accounts.
1252. § 208.7 Agency responsibilities.
1253. § 208.8 Recipient responsibilities.
1254. § 208.9 Compliance.
1255. § 208.10 Reservation of rights.
1256. § 208.11 Accounts for disaster victims.
1257. PART 210 FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE
1258. § 210.1 Scope; relation to other regulations.
1259. § 210.2 Definitions.
1260. § 210.3 Governing law.
1261. Subpart A General
1262. § 210.4 Authorizations and revocations of authorizations.
1263. § 210.5 Account requirements for Federal payments.
1264. § 210.6 Agencies.
1265. § 210.7 Federal Reserve Banks.
1266. § 210.8 Financial institutions.
1267. Subpart B Reclamation of Benefit Payments
1268. § 210.9 Parties to the reclamation.
1269. § 210.10 RDFI liability.
1270. § 210.11 Limited liability.
1271. § 210.12 RDFI's rights of recovery.
1272. § 210.13 Notice to account owners.
1273. § 210.14 Erroneous death information.
1274. PART 211 DELIVERY OF CHECKS AND WARRANTS TO ADDRESSES OUTSIDE THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS
1275. § 211.1 Withholding delivery of checks.
1276. § 211.2 Claims for the release of withheld checks or for the proceeds thereof.
1277. § 211.3 Exceptions.
1278. § 211.4 Implementing instructions.
1279. PART 212 GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS
1280. § 212.1 Purpose.
1281. § 212.2 Scope.
1282. § 212.3 Definitions.
1283. § 212.4 Initial action upon receipt of a garnishment order.
1284. § 212.5 Account review.
1285. § 212.6 Rules and procedures to protect benefits.
1286. § 212.7 Notice to the account holder.
1287. § 212.8 Other rights and authorities.
1288. § 212.9 Preemption of State law.
1289. § 212.10 Safe harbor.
1290. § 212.11 Compliance and record retention.
1291. § 212.12 Amendment of this part.
1292. 0
1293. Appendix A to Part 212 Model Notice to Account Holder
1294. Appendix B to Part 212 Form of Notice of Right to Garnish Federal Benefits
1295. Appendix C to Part 212 Examples of the Lookback Period and Protected Amount
1296. PART 215 WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES
1297. Subpart A General Information
1298. § 215.1 Scope of part.
1299. § 215.2 Definitions.
1300. Subpart B Procedures
1301. § 215.3 Procedures for entering into a Withholding Agreement.
1302. § 215.4 Relationship of Withholding Agreement to prior agreements.
1303. Subpart C Withholding Agreement
1304. § 215.5 In general.
1305. § 215.6 Parties.
1306. § 215.7 Compliance by agencies.
1307. § 215.8 Withholding certificates.
1308. § 215.9 Change of legal residence by members of the Armed Forces.
1309. § 215.10 Agency withholding procedures.
1310. § 215.11 Miscellaneous provisions.
1311. § 215.12 Supersession, amendment and termination provisions.
1312. PART 223 SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES
1313. § 223.1 Certificate of authority.
1314. § 223.2 Application for certificate of authority.
1315. § 223.3 Issuance of certificates of authority.
1316. § 223.4 [Reserved]
1317. § 223.5 Business.
1318. § 223.6 [Reserved]
1319. § 223.7 Notification of changes.
1320. § 223.8 Quarterly financial reporting requirements.
1321. § 223.9 Determination of financial condition and other required information.
1322. § 223.10 Limitation of risk.
1323. § 223.11 Limitation of risk: Protective methods.
1324. § 223.12 Recognition as reinsurer.
1325. §§ 223.13-223.14 [Reserved]
1326. § 223.15 Paid-up capital and surplus for Treasury rating purposes; how determined.
1327. § 223.16 List of certificate holding companies.
1328. § 223.17 Acceptance and non-acceptance of bonds.
1329. § 223.18 Revocation.
1330. § 223.19 Treasury-initiated revocation proceedings.
1331. § 223.20 Revocation proceedings initiated by Treasury upon receipt of an agency complaint.
1332. § 223.21 Reinstatement.
1333. § 223.22 Fees for service of the Treasury Department.
1334. PART 224 FEDERAL PROCESS AGENTS OF SURETY CORPORATIONS
1335. § 224.1 What does this part cover?
1336. § 224.2 Definitions.
1337. § 224.3 When may a surety corporation provide a bond without appointing a process agent?
1338. § 224.4 When must a surety corporation appoint a process agent?
1339. § 224.5 Who may a surety corporation appoint to be a process agent?
1340. § 224.6 Where can I find a sample power of attorney form?
1341. § 224.7 Where can I find a list of United States district court offices?
1342. § 224.8 When must a surety corporation appoint a new process agent?
1343. PART 225 ACCEPTANCE OF BONDS SECURED BY GOVERNMENT OBLIGATIONS IN LIEU OF BONDS WITH SURETIES
1344. § 225.1 Scope.
1345. § 225.2 Definitions.
1346. § 225.3 Pledge of Government obligations in lieu of a bond with surety or sureties.
1347. § 225.4 Pledge of book-entry Government obligations.
1348. § 225.5 Pledge of definitive Government obligations.
1349. § 225.6 Payment of interest.
1350. § 225.7 Custodian duties and responsibilities.
1351. § 225.8 Bond official duties and responsibilities.
1352. § 225.9 Return of Government obligations to obligor.
1353. § 225.10 Other agency practices and authorities.
1354. § 225.11 Courts.
1355. PART 226 RECOGNITION OF INSURANCE COVERING TREASURY TAX AND LOAN DEPOSITARIES
1356. § 226.1 Scope.
1357. § 226.2 General.
1358. § 226.3 Application—termination.
1359. § 226.4 Adequacy of security—how computed.
1360. § 226.5 Examinations.
1361. § 226.6 Financial reports.
1362. § 226.7 Effective date.
1363. PART 235 ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES
1364. § 235.1 Scope of regulations.
1365. § 235.2 Definition.
1366. § 235.3 Settlement of claims.
1367. § 235.4 Check Forgery Insurance Fund.
1368. § 235.5 Reclamation amounts.
1369. § 235.6 Implementing instructions.
1370. PART 240 INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY
1371. 1 General Provisions
1372. § 240.1 Scope of regulations.
1373. § 240.2 Definitions.
1374. § 240.3 Electronic checks and substitute checks.
1375. § 240.4 Presentment guarantees.
1376. § 240.5 Limitations on payment; cancellation and distribution of proceeds of checks.
1377. § 240.6 Provisional credit; first examination; declination; final payment.
1378. § 240.7 Declination protest.
1379. § 240.8 Reclamation of amounts of paid checks.
1380. § 240.9 Reclamation procedures; reclamation protests.
1381. § 240.10 Offset.
1382. § 240.11 Treasury Check Offset.
1383. § 240.12 Processing of checks.
1384. 2 Indorsement of Checks
1385. § 240.13 Indorsement by payees.
1386. § 240.14 Checks issued to incompetent payees.
1387. § 240.15 Checks issued to deceased payees.
1388. § 240.16 Checks issued to minor payees.
1389. § 240.17 Powers of attorney.
1390. § 240.18 Lack of authority to shift liability.
1391. § 240.19 Reservation of rights.
1392. Appendix A to Part 240 Optional Forms for Powers of Attorney and Their Application
1393. PART 245 CLAIMS ON ACCOUNT OF TREASURY CHECKS
1394. § 245.1 Introductory.
1395. § 245.2 Definitions.
1396. § 245.3 Time limit for check claims.
1397. § 245.4 Advice of nonreceipt or loss.
1398. § 245.5 Recertification of payment.
1399. § 245.6 Claim by an indorser.
1400. § 245.7 Check status inquiry.
1401. § 245.8 Receipt or recovery of original check.
1402. § 245.9 Procedural instructions.
1403. § 245.10 Performance of functions of the Commissioner.
1404. PART 248 ISSUE OF SUBSTITUTES OF LOST, STOLEN, DESTROYED, MUTILATED AND DEFACED CHECKS OF THE UNITED STATES DRAWN ON ACCOUNTS MAINTAINED IN DEPOSITARY BANKS IN FOREIGN COUNTRIES OR UNITED STATES TERRITORIES OR POSSESSIONS
1405. § 248.1 Introductory.
1406. 3 Delegation of Authority
1407. § 248.2 Delegation of authority to issue substitute checks.
1408. 4 Action To Be Taken by Claimants
1409. § 248.3 Advice of nonreceipt or loss.
1410. § 248.4 Undertaking of indemnity.
1411. § 248.5 Exception to requirement of undertaking of indemnity Form 2244.
1412. § 248.6 Recovery of original check.
1413. § 248.7 Claims requiring settlement action.
1414. § 248.8 Inquiries.
1415. § 248.9 Amendments and waivers.
1416. PART 250 PAYMENT ON ACCOUNT OF AWARDS OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES
1417. § 250.1 Scope of regulations.
1418. § 250.2 Forms.
1419. § 250.3 Voucher applications.
1420. § 250.4 Payment on awards.
1421. § 250.5 Manner of payment.
1422. § 250.6 Powers of attorney.
1423. § 250.7 Additional evidence.
1424. PART 256 OBTAINING PAYMENTS FROM THE JUDGMENT FUND AND UNDER PRIVATE RELIEF BILLS
1425. Subpart A General Information
1426. § 256.0 What does this part cover?
1427. § 256.1 What is Treasury's role in paying awards and settlements from the Judgment Fund?
1428. § 256.2 Where can I find more information about, and forms for, Judgment Fund payments?
1429. Subpart B Requesting Payments
1430. § 256.10 Who may request payment from the Judgment Fund?
1431. § 256.11 How do agencies request payments?
1432. § 256.12 What supporting documentation must agencies submit to Fiscal Service when requesting a payment from the Judgment Fund?
1433. § 256.13 Are agencies required to supply a taxpayer identification number (TIN) when submitting a request for payment?
1434. § 256.14 What happens if I submit an incomplete request for payment?
1435. Subpart C Debt Collection
1436. § 256.20 How does an agency indicate that a debt is to be offset from a Judgment Fund payment?
1437. § 256.21 Are Judgment Fund payments offset to collect administrative debts?
1438. § 256.22 How does Fiscal Service set off an award under 31 U.S.C. 3728?
1439. Subpart D Interest and Litigation Costs
1440. § 256.30 When does the Judgment Fund pay interest?
1441. § 256.31 How does Fiscal Service compute interest on payments?
1442. § 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?
1443. § 256.33 For what period of time is interest computed under 31 U.S.C. 1304(b)?
1444. § 256.34 Does the Judgment Fund pay all litigation costs?
1445. Subpart E Reimbursements to the Judgment Fund
1446. § 256.40 When must an agency reimburse the Judgment Fund?
1447. § 256.41 When is reimbursement due for CDA and No FEAR payments?
1448. Subpart F Additional Provisions
1449. § 256.50 How does Fiscal Service process back pay awards?
1450. § 256.51 Does Fiscal Service report Judgment Fund payments to the IRS as income to the payee on IRS Form 1099?
1451. § 256.52 How does Fiscal Service issue a payment?
1452. § 256.53 How does the submitting agency know when payment is made?
1453. § 256.54 What happens if Fiscal Service denies a request for payment?
1454. Subpart G Private Relief Bills
1455. § 256.60 How do I get paid for a Private Relief Bill?
1456. 270 PART 270 [RESERVED]
1457. PART 281 FOREIGN EXCHANGE OPERATIONS
1458. § 281.1 Authority.
1459. § 281.2 [Reserved]
1460. § 281.3 Collections.
1461. § 281.4 Guaranty funds.
1462. § 281.5 Depositaries.
1463. § 281.6 Withdrawals from Treasury accounts.
1464. § 281.7 Limitations.
1465. § 281.8 Reporting and accounting.
1466. § 281.9 General provisions.
1467. PART 285 DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996
1468. Subpart A Disbursing Official Offset
1469. § 285.1 Collection of past-due support by administrative offset.
1470. § 285.2 Offset of tax refund payments to collect past-due, legally enforceable nontax debt.
1471. § 285.3 Offset of tax refund payments to collect past-due support.
1472. § 285.4 Offset of Federal benefit payments to collect past-due, legally enforceable nontax debt.
1473. § 285.5 Centralized offset of Federal payments to collect nontax debts owed to the United States.
1474. § 285.6 Administrative offset under reciprocal agreements with states.
1475. § 285.7 Salary offset.
1476. § 285.8 Offset of tax refund payments to collect certain debts owed to States.
1477. Subpart B Authorities Other Than Offset
1478. § 285.11 Administrative wage garnishment.
1479. § 285.12 Transfer of debts to Treasury for collection.
1480. § 285.13 Barring delinquent debtors from obtaining Federal loans or loan insurance or guarantees.
1481. PART 306 GENERAL REGULATIONS GOVERNING U.S. SECURITIES
1482. Subpart A General Information
1483. § 306.0 Applicability of regulations.
1484. § 306.1 Official agencies.
1485. § 306.2 Definitions of words and terms as used in these regulations.
1486. § 306.3 Transportation charges and risks in the shipment of securities.
1487. Subpart B Registration
1488. § 306.10 General.
1489. § 306.11 Forms of registration for transferable securities.
1490. § 306.12 Errors in registration.
1491. § 306.13 Nontransferable securities.
1492. Subpart C Transfers, Exchanges and Reissues
1493. § 306.15 Transfers and exchanges of securities—closed periods.
1494. § 306.16 Exchanges of registered securities.
1495. § 306.17 Exchanges of registered securities for coupon securities.
1496. § 306.18 Exchanges of coupon securities for registered securities.
1497. § 306.19 Denominational exchanges of coupon securities.
1498. § 306.20 Reissue of registered transferable securities.
1499. § 306.21 Reissue of nontransferable securities.
1500. § 306.22 Exchange of Treasury Bonds, Investment Series B-1975-80.
1501. § 306.23 Securities eligible to be held in the Legacy Treasury Direct® Book-entry Securities System.
1502. § 306.24 Collection of fees on definitive securities.
1503. Subpart D Redemption or Payment
1504. § 306.25 Presentation and surrender.
1505. § 306.26 Redemption of registered securities at maturity, upon prior call, or for prerefunding or advance refunding.
1506. § 306.27 Redemption of bearer securities at maturity, upon prior call, or for advance refunding or prerefunding.
1507. Subpart E Interest
1508. § 306.35 Computation of interest.
1509. § 306.36 Termination of interest.
1510. § 306.37 Interest on registered securities.
1511. § 306.38 Interest on bearer securities.
1512. Appendix to Subpart E of Part 306 Interest—Computation of Interest on Treasury Bonds, Treasury Notes, and Treasury Certificates of Indebtedness, and Computation of Discount on Treasury Bills—Interest Tables
1513. Subpart F Assignments of Registered Securities—General
1514. § 306.40 Execution of assignments.
1515. § 306.41 Form of assignment.
1516. § 306.42 Alterations and erasures.
1517. § 306.43 Voidance of assignments.
1518. § 306.44 Discrepancies in names.
1519. § 306.45 Certifying individuals.
1520. Subpart G Assignments by or in Behalf of Individuals
1521. § 306.55 Signatures, minor errors and change of name.
1522. § 306.56 Assignment of securities registered in the names of or assigned to two or more persons.
1523. § 306.57 Minors and incompetents.
1524. § 306.58 Nontransferable securities.
1525. Subpart H Assignments in Behalf of Estates of Deceased Owners
1526. § 306.65 Decedent's estate.
1527. §§ 306.66-306.67 [Reserved]
1528. § 306.68 Nontransferable securities.
1529. Subpart I Assignments by or in Behalf of Trustees and Similar Fiduciaries
1530. § 306.75 Individual fiduciaries.
1531. § 306.76 Fiduciaries acting as a unit.
1532. § 306.77 Corepresentatives and fiduciaries.
1533. § 306.78 Nontransferable securities.
1534. Subpart J Assignments in Behalf of Private or Public Organizations
1535. § 306.85 Private corporations and unincorporated associations (including nominees).
1536. § 306.86 Change of name and succession of private organizations.
1537. § 306.87 Partnerships (including nominee partnerships).
1538. § 306.88 Political entities and public corporations.
1539. § 306.89 Public officers.
1540. § 306.90 Nontransferable securities.
1541. Subpart K Attorneys in Fact
1542. § 306.95 Attorneys in fact.
1543. § 306.96 Nontransferable securities.
1544. Subpart L Transfer Through Judicial Proceedings
1545. § 306.100 Transferable securities.
1546. § 306.101 Evidence required.
1547. § 306.102 Nontransferable securities.
1548. Subpart M Requests for Suspension of Transactions
1549. § 306.105 Requests for suspension of transactions in registered securities.
1550. § 306.106 Requests for suspension of transactions in bearer securities.
1551. Subpart N Relief for Loss, Theft, Destruction, Mutilation, or Defacement of Securities
1552. § 306.110 Statutory authority and requirements.
1553. § 306.111 Procedure for applying for relief.
1554. § 306.112 Type of relief granted.
1555. § 306.113 Cases not requiring bonds of indemnity.
1556. Subpart O Book-Entry Procedure
1557. § 306.115 Definition of terms.
1558. § 306.116 Scope and effect of book-entry procedure.
1559. § 306.117 Withdrawal of eligible book-entry Treasury securities for conversion to registered form.
1560. Subpart P Miscellaneous Provisions
1561. § 306.125 Additional requirements.
1562. § 306.126 Waiver of regulations.
1563. § 306.127 Preservation of existing rights.
1564. § 306.128 Supplements, amendments or revisions.
1565. PART 308 GENERAL REGULATIONS GOVERNING FULL-PAID INTERIM CERTIFICATES
1566. § 308.1 Issue.
1567. § 308.2 Exchange for definitive securities.
1568. § 308.3 Exchanges of denominations.
1569. § 308.4 Applicable regulations.
1570. § 308.5 Reservations.
1571. PART 309 ISSUE AND SALE OF TREASURY BILLS
1572. § 309.1 Authority for issue and sale.
1573. § 309.2 Description of Treasury bills (General).
1574. § 309.3 Denominations and exchange.
1575. § 309.4 Taxation.
1576. § 309.5 Acceptance of Treasury bills for various purposes.
1577. § 309.6 Public notice of offering.
1578. § 309.7 Tenders; submission through Federal Reserve Banks and branches and to the Bureau of the Fiscal Service.
1579. § 309.8 Tenders; when cash deposit is required.
1580. § 309.9 Tenders; acceptance by the Secretary of the Treasury.
1581. § 309.10 Tenders; reservation of right to reject.
1582. § 309.11 Tenders; payment of accepted tenders.
1583. § 309.12 Relief on account of loss, theft or destruction, etc.
1584. § 309.13 Functions of Federal Reserve Banks.
1585. § 309.14 Reservation as to terms of circular.
1586. PART 312 FEDERAL SAVINGS AND LOAN ASSOCIATIONS AND FEDERAL CREDIT UNIONS AS FISCAL AGENTS OF THE UNITED STATES
1587. § 312.1 Authority.
1588. § 312.2 [Reserved]
1589. § 312.3 Collections, investigations, and reports for the Federal Housing Administration.
1590. § 312.4 Bond of indemnity.
1591. § 312.5 Fiscal agents to serve without compensation.
1592. § 312.6 Applications other than to Federal Reserve Banks.
1593. PART 315 REGULATIONS GOVERNING U.S. SAVINGS BONDS, SERIES A, B, C, D, E, F, G, H, J, AND K, AND U.S. SAVINGS NOTES
1594. Subpart A General Information
1595. § 315.0 Applicability.
1596. § 315.1 Official agencies.
1597. § 315.2 Definitions.
1598. § 315.3 Converting definitive savings bonds to book-entry bonds in New Treasury Direct.
1599. Subpart B Registration
1600. § 315.5 General rules.
1601. § 315.6 Restrictions on registration.
1602. § 315.7 Authorized forms of registration.
1603. Subpart C Limitations on Annual Purchases
1604. § 315.10 Limitations.
1605. § 315.11 Excess purchases.
1606. Subpart D Limitations on Transfer or Pledge
1607. § 315.15 Transfer.
1608. § 315.16 Pledge.
1609. Subpart E Limitations on Judicial Proceedings—No Stoppage or Caveats Permitted
1610. § 315.20 General.
1611. § 315.21 Payment to judgment creditors.
1612. § 315.22 Payment or reissue pursuant to judgment.
1613. § 315.23 Evidence.
1614. Subpart F Relief for Loss, Theft, Destruction, Mutilation, Defacement, or Nonreceipt of Bonds
1615. § 315.25 General.
1616. § 315.26 Application for relief—after receipt of bond.
1617. § 315.27 Application for relief—nonreceipt of bond.
1618. § 315.28 Recovery or receipt of bond before or after relief is granted.
1619. § 315.29 Adjudication of claims.
1620. Subpart G Interest
1621. § 315.30 Series E bonds and savings notes.
1622. § 315.31 Series H bonds.
1623. § 315.32 Series A, B, C, D, F, G, J, and K bonds.
1624. Subpart H General Provisions for Payment
1625. § 315.35 Payment (redemption).
1626. § 315.36 Payment during life of sole owner.
1627. § 315.37 Payment during lives of both coowners.
1628. § 315.38 Payment during lifetime of owner of beneficiary bond.
1629. § 315.39 Surrender for payment.
1630. § 315.40 Special provisions for payment.
1631. § 315.41 Partial redemption.
1632. § 315.42 Nonreceipt or loss of check issued in payment.
1633. § 315.43 Effective date of request for payment.
1634. § 315.44 Withdrawal of request for payment.
1635. Subpart I Reissue and Denominational Exchange
1636. § 315.45 General.
1637. § 315.46 Effective date of request for reissue.
1638. § 315.47 Authorized reissue—during lifetime.
1639. § 315.48 Restrictions on reissue.
1640. § 315.49 Correction of errors.
1641. § 315.50 Change of name.
1642. § 315.51 Requests for reissue.
1643. Subpart J Certifying Officers
1644. § 315.55 Individuals authorized to certify.
1645. § 315.56 General instructions and liability.
1646. § 315.57 When a certifying officer may not certify.
1647. § 315.58 Forms to be certified.
1648. Subpart K Minors, Incompetents, Aged Persons, Absentees, et al.
1649. § 315.60 Conditions for payment to representative of an estate.
1650. § 315.61 Payment after death.
1651. § 315.62 Payment to minors.
1652. § 315.63 Payment to a parent or other person on behalf of a minor.
1653. § 315.64 Payment, reinvestment, or exchange—voluntary guardian of an incapacitated person.
1654. § 315.65 Reissue.
1655. Subpart L Deceased Owner, Coowner or Beneficiary
1656. § 315.70 General rules governing entitlement.
1657. § 315.71 Decedent's estate.
1658. § 315.72 [Reserved]
1659. Subpart M Fiduciaries
1660. § 315.75 Payment or reissue during the existence of the fiduciary estate.
1661. § 315.76 Payment or reissue after termination of the fiduciary estate.
1662. § 315.77 Exchanges by fiduciaries.
1663. Subpart N Private Organizations (Corporations, Associations, Partnerships, etc.) and Governmental Agencies, Units and Officers
1664. § 315.80 Payment to corporations or unincorporated associations.
1665. § 315.81 Payment to partnerships.
1666. § 315.82 Reissue or payment to successors of corporations, unincorporated associations, or partnerships.
1667. § 315.83 Reissue or payment on dissolution of corporation or partnership.
1668. § 315.84 Payment to certain institutions.
1669. § 315.85 Reissue in name of trustee or agent for reinvestment purposes.
1670. § 315.86 Reissue upon termination of investment agency.
1671. § 315.87 Payment to governmental agencies, units, or their officers.
1672. Subpart O Escheat and Unclaimed Property Claims by States
1673. § 315.88 Payment to a State claiming title to abandoned bonds.
1674. Subpart P Miscellaneous Provisions
1675. § 315.90 Waiver of regulations.
1676. § 315.91 Additional requirements; bond of indemnity.
1677. § 315.92 Preservation of rights.
1678. § 315.93 Supplements, amendments, or revisions.
1679. PART 316 OFFERING OF UNITED STATES SAVINGS BONDS, SERIES E
1680. § 316.1 Offering of bonds.
1681. § 316.2 Description of bonds.
1682. § 316.3 Governing regulations.
1683. § 316.4 Registration.
1684. § 316.5 Limitation on holdings.
1685. § 316.6 Purchase of bonds.
1686. § 316.7 Delivery of bonds.
1687. § 316.8 Extended terms and yields for outstanding bonds.
1688. § 316.9 Taxation.
1689. § 316.10 Payment or redemption.
1690. § 316.11 Reservation as to issue of bonds.
1691. § 316.12 Fiscal agents.
1692. § 316.13 Reservation as to terms of offer.
1693. 317 PART 317 [RESERVED]
1694. PART 321 PAYMENTS BY BANKS AND OTHER FINANCIAL INSTITUTIONS OF DEFINITIVE UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)
1695. Subpart A General Information
1696. § 321.0 Purpose.
1697. § 321.1 Definitions.
1698. Subpart B Procedures for Qualification
1699. § 321.2 Eligible organizations.
1700. § 321.3 Procedure for qualifying and serving as paying agent.
1701. § 321.4 Paying agents previously qualified.
1702. § 321.5 Termination of qualification.
1703. Subpart C Scope of Authority
1704. § 321.6 General.
1705. § 321.7 Authorized cash payments.
1706. § 321.8 Redemption-exchange of Series E and EE savings bonds and savings notes.
1707. § 321.9 Specific limitations on payment authority.
1708. § 321.10 Responsibilities of paying agents.
1709. Subpart D Payment and Transmittal of Securities
1710. § 321.11 Payment.
1711. § 321.12 Redemption value of securities.
1712. § 321.13 Cancellation of redeemed securities.
1713. § 321.14 Transmittal to and settlement with a Federal Reserve Processing Site.
1714. Subpart E Losses Resulting From Erroneous Payments
1715. § 321.15 Liability for losses.
1716. § 321.16 Report of erroneous payment.
1717. § 321.17 Investigation of potential loss.
1718. § 321.18 Determination of loss.
1719. § 321.19 Certification of signatures.
1720. § 321.20 Applicability of provisions.
1721. § 321.21 Replacement and recovery of losses.
1722. Subpart F Forwarding Items
1723. § 321.22 Forwarding securities not payable by an agent.
1724. Subpart G Miscellaneous Provisions
1725. § 321.23 Paying agent fees and charges.
1726. § 321.24 Claims on account of lost securities.
1727. § 321.25 Payment and retention of definitive securities.
1728. § 321.26 Role of Federal Reserve Banks.
1729. § 321.27 Instructions and guidance.
1730. § 321.28 Preservation of rights.
1731. § 321.29 Supplements, amendments, or revisions.
1732. Appendix to Part 321 Appendix to Department of the Treasury Circular No. 750, Fourth Revision
1733. PART 323 DISCLOSURE OF RECORDS
1734. Subpart A Freedom of Information Act
1735. § 323.1 Purpose of regulations.
1736. § 323.2 Rules governing availability of information.
1737. § 323.3 Materials available for inspection and copying.
1738. § 323.4 Requests for identifiable records.
1739. § 323.5 Fees.
1740. Subpart B SECURE 2.0 Act of 2022
1741. § 323.10 Purpose of this subpart.
1742. § 323.11 Rules governing sharing of applicable savings bond information with States.
1743. § 323.12 Severability.
1744. PART 328 RESTRICTIVE ENDORSEMENTS OF U.S. BEARER SECURITIES
1745. § 328.1 Scope of regulations.
1746. § 328.2 Definitions.
1747. § 328.3 Authorization for restrictive endorsements.
1748. § 328.4 Effect of restrictive endorsements.
1749. § 328.5 Forms of endorsement.
1750. § 328.6 Requirements for endorsement.
1751. § 328.7 Shipment of securities.
1752. § 328.8 Loss, theft, or destruction of securities bearing restrictive endorsements.
1753. § 328.9 Miscellaneous.
1754. PART 330 REGULATIONS GOVERNING PAYMENT UNDER SPECIAL ENDORSEMENT OF UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)
1755. § 330.0 Purpose.
1756. § 330.1 Definition of terms.
1757. § 330.2 Qualification for use of special endorsement.
1758. § 330.3 Special endorsement of securities.
1759. § 330.4 Guaranty given to the United States.
1760. § 330.5 Evidence of owner's or beneficiary's authorization to affix special endorsement.
1761. § 330.6 Securities eligible for special endorsement.
1762. § 330.7 Payment or redemption—exchange by agent.
1763. § 330.8 Payment or redemption-exchange by a TRS Site.
1764. § 330.9 Fiscal agents.
1765. § 330.10 Modifications of other circulars.
1766. § 330.11 Supplements, amendments, or revisions.
1767. PART 332 OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H
1768. § 332.1 Offering of bonds.
1769. § 332.2 Description of bonds.
1770. § 332.3 Governing regulations.
1771. § 332.4 Registration.
1772. § 332.5 Limitation on holdings.
1773. § 332.6 Purchase of bonds.
1774. § 332.7 Delivery of bonds.
1775. § 332.8 Extended terms and yield for outstanding bonds.
1776. § 332.9 Taxation.
1777. § 332.10 Payment or redemption.
1778. § 332.11 Reservation as to issue of bonds.
1779. § 332.12 Fiscal agents.
1780. § 332.13 Reservation as to terms of offering.
1781. PART 339 EXCHANGE OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H
1782. § 339.0 Offering of Series H bonds in exchange for Series E bonds and savings notes.
1783. § 339.1 Definitions of words and terms as used in this circular.
1784. § 339.2 Denominations.
1785. § 339.3 Exchanges with privilege of deferring reporting of interest for Federal income tax purposes.
1786. § 339.4 Exchanges without tax deferral.
1787. § 339.5 Governing regulations.
1788. § 339.6 Fiscal agents.
1789. § 339.7 Preservation of rights.
1790. § 339.8 Reservation as to terms of offer.
1791. PART 340 REGULATIONS GOVERNING THE SALE OF TREASURY BONDS THROUGH COMPETITIVE BIDDING
1792. § 340.0 Authority for sale of Treasury bonds through competitive bidding.
1793. § 340.1 Public notice—description of bonds—terms of offer.
1794. § 340.2 Denominations and exchanges.
1795. § 340.3 Taxation.
1796. § 340.4 Acceptance as security for public deposits.
1797. § 340.5 Notice of intent to bid.
1798. § 340.6 Submission of bids.
1799. § 340.7 Deposits—retention—return.
1800. § 340.8 Acceptance of bids.
1801. § 340.9 Bids—revocations—rejections—postponements—reoffers.
1802. § 340.10 Payment for and delivery of bonds.
1803. § 340.11 Failure to complete transaction.
1804. § 340.12 Reservations as to terms of circular.
1805. PART 341 REGULATIONS GOVERNING UNITED STATES RETIREMENT PLAN BONDS
1806. § 341.0 Offering of bonds.
1807. § 341.1 Description of bonds.
1808. § 341.2 Registration.
1809. § 341.3 Purchase of bonds.
1810. § 341.4 Proof of purchase.
1811. § 341.5 Limitation on holdings.
1812. § 341.6 Nontransferability.
1813. § 341.7 Judicial proceedings.
1814. § 341.8 Payment or redemption during lifetime of owner.
1815. § 341.9 Payment or redemption after death of owner.
1816. § 341.10 Reissue.
1817. § 341.11 Use of power of attorney.
1818. § 341.12 Lost, stolen, or destroyed bonds.
1819. § 341.13 Taxation.
1820. § 341.14 Certifying officers.
1821. § 341.15 General provisions.
1822. Appendix to Part 341 Tables of Redemption Values
1823. PART 342 OFFERING OF UNITED STATES SAVINGS NOTES
1824. § 342.0 Offering of notes.
1825. § 342.1 Definition of words and terms used in this part.
1826. § 342.2 Description of notes.
1827. § 342.3 Extended terms and yields for outstanding notes.
1828. § 342.4 Purchase—registration.
1829. § 342.5 Limitations.
1830. § 342.6 Taxation.
1831. § 342.7 Payment or redemption.
1832. § 342.8 Governing regulations.
1833. § 342.9 Fiscal agents.
1834. § 342.10 Reservations.
1835. PART 343 REGULATIONS GOVERNING THE OFFERING OF UNITED STATES MORTGAGE GUARANTY INSURANCE COMPANY TAX AND LOSS BONDS
1836. Subpart A General Information
1837. § 343.0 Offering of bonds.
1838. § 343.1 General provisions.
1839. Subpart B Tax and Loss Bonds
1840. § 343.2 Issue date and purchase.
1841. § 343.3 Redemption.
1842. § 343.4 Reissue.
1843. § 343.5 Taxation.
1844. PART 344 U.S. TREASURY SECURITIES—STATE AND LOCAL GOVERNMENT SERIES
1845. Subpart A General Information
1846. § 344.0 What does this part cover?
1847. § 344.1 What special terms do I need to know to understand this part?
1848. § 344.2 What general provisions apply to SLGS securities?
1849. 6 SLGSafe ® Service
1850. § 344.3 What provisions apply to the SLGSafe Service?
1851. Subpart B Time Deposit Securities
1852. § 344.4 What are Time Deposit securities?
1853. § 344.5 What other provisions apply to subscriptions for Time Deposit securities?
1854. § 344.6 How do I redeem a Time Deposit security before maturity?
1855. Subpart C Demand Deposit Securities
1856. § 344.7 What are Demand Deposit securities?
1857. § 344.8 What other provisions apply to subscriptions for Demand Deposit securities?
1858. § 344.9 How do I redeem a Demand Deposit security?
1859. 0
1860. Appendix A to Part 344 Early Redemption Market Charge Formulas and Examples for Subscriptions From December 28, 1976, Through October 27, 1996
1861. Appendix B to Part 344 Formula for Determining Redemption Value for Securities Subscribed for and Early-Redeemed On or After October 28, 1996
1862. PART 346 REGULATIONS GOVERNING UNITED STATES INDIVIDUAL RETIREMENT BONDS
1863. § 346.0 Offering of bonds.
1864. § 346.1 Description of bonds.
1865. § 346.2 Registration.
1866. § 346.3 Purchase of bonds.
1867. § 346.4 Proof of purchase.
1868. § 346.5 Limitation on holdings.
1869. § 346.6 Nontransferability.
1870. § 346.7 Judicial proceedings.
1871. § 346.8 Payment or redemption during lifetime of owner.
1872. § 346.9 Payment or redemption after death of owner.
1873. § 346.10 Reissue.
1874. § 346.11 Use of power of attorney.
1875. § 346.12 Lost, stolen, or destroyed bonds.
1876. § 346.13 Taxation.
1877. § 346.14 Certifying officers.
1878. § 346.15 General provisions.
1879. Appendix to Part 346 Tables
1880. PART 347 REGULATIONS GOVERNING RETIREMENT SAVINGS BONDS
1881. Subpart A General Information
1882. § 347.0 Offering of securities.
1883. § 347.1 Applicability.
1884. § 347.2 Official agencies.
1885. § 347.3 Definitions.
1886. Subpart B Treasury's Retirement Savings Program
1887. § 347.10 Authorized form of registration.
1888. § 347.11 Crediting of retirement savings bond.
1889. § 347.12 Annual additions to retirement savings bond.
1890. § 347.13 Individual additions to retirement savings bond.
1891. § 347.14 Payment (redemption).
1892. § 347.15 Computation of interest.
1893. § 347.16 Maturity.
1894. Subpart C Auto-IRA Programs
1895. § 347.30 Plan requirements for State Auto-IRA programs.
1896. § 347.31 Crediting of retirement savings bond.
1897. § 347.32 Annual additions to retirement savings bond.
1898. § 347.33 Individual additions to retirement savings bond.
1899. § 347.34 Payment (redemption).
1900. § 347.35 Computation of interest.
1901. § 347.36 Maturity.
1902. § 347.37 Reservation of rights.
1903. Subpart D Miscellaneous Provisions for Retirement Savings Bonds
1904. § 347.40 Waiver of regulations.
1905. § 347.41 Additional requirements; bond of indemnity.
1906. § 347.42 Supplements, amendments, or revisions.
1907. PART 348 REGULATIONS GOVERNING DEPOSITARY COMPENSATION SECURITIES
1908. § 348.0 Offering of securities.
1909. § 348.1 Description of securities.
1910. § 348.2 Redemption/call/reinvestment.
1911. § 348.3 Reservations.
1912. PART 351 OFFERING OF UNITED STATES SAVINGS BONDS, SERIES EE
1913. Subpart A General Information
1914. § 351.0 What does this part cover?
1915. § 351.1 What regulations govern Series EE savings bonds?
1916. § 351.2 How do I contact Fiscal Service?
1917. § 351.3 What special terms do I need to know to understand this part?
1918. § 351.4 In what form are Series EE savings bonds issued?
1919. Subpart B Maturities, Redemption Values, and Investment Yields of Series EE Savings Bonds
1920. 12 General Provisions
1921. § 351.5 What is the maturity period of a Series EE savings bond?
1922. § 351.6 When may I redeem my Series EE savings bond?
1923. § 351.7 May Series EE savings bonds be called for redemption prior to final maturity?
1924. § 351.8 When is interest payable on Series EE savings bonds?
1925. § 351.9 When will I receive the redemption value of my Series EE savings bonds?
1926. § 351.10 What do I need to know about market yields, or market bid yields, to understand redemption value calculations in this subpart?
1927. § 351.11 What do I need to know about the short-term savings bond rate, to understand redemption value calculations in this subpart?
1928. § 351.12 What do I need to know about the long-term savings bond rate, to understand redemption value calculations in this subpart?
1929. § 351.13 What do I need to know about the savings bond rate to understand redemption value calculations in this subpart?
1930. § 351.14 When are rate announcements that apply to Series EE savings bonds announced?
1931. § 351.15 Is the determination of the Secretary on rates and values final?
1932. § 351.16 What do I need to know about the base denomination for redemption value calculations?
1933. §§ 351.17-351.18 [Reserved]
1934. 13 Series EE Savings Bonds with Issue Dates Prior to May 1, 1995
1935. § 351.19 What are maturity periods of Series EE savings bonds with issue dates prior to May 1, 1995?
1936. § 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?
1937. § 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?
1938. § 351.22 When does the redemption value increase for bonds issued prior to May 1, 1995?
1939. § 351.23 Are tables of redemption values available for bonds issued prior to May 1, 1995?
1940. 14 Series EE Savings Bonds With Issue Dates From May 1, 1995, Through April 1, 1997
1941. § 351.24 What are the maturity periods of bonds with issue dates from May 1, 1995, through April 1, 1997?
1942. § 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?
1943. § 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?
1944. § 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?
1945. § 351.28 How are redemption values calculated for bonds with issue dates from May 1, 1995, through April 1, 1997?
1946. 15 Series EE Savings Bonds With Issue Dates of May 1, 1997, Through April 1, 2005
1947. § 351.29 What are the maturity periods of bonds with issue dates of May 1, 1997, through April 1, 2005?
1948. § 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?
1949. § 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?
1950. § 351.32 How are redemption values calculated for Series EE bonds with issue dates of May 1, 1997, through April 1, 2005?
1951. § 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?
1952. 16 Series EE Savings Bonds With Issue Dates of May 1, 2005, or Thereafter
1953. § 351.34 What are the maturity periods of Series EE bonds with issue dates of May 1, 2005, or thereafter?
1954. § 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?
1955. §§ 351.36-351.39 [Reserved]
1956. Subpart C Definitive Series EE Savings Bonds
1957. § 351.40 What were the denominations and prices of definitive Series EE savings bonds?
1958. § 351.41 When are definitive Series EE savings bonds validly issued?
1959. § 351.42 What is the issue date of a definitive series EE savings bond?
1960. § 351.43 Are taxpayer identification numbers (TINs) required for the registration of a definitive Series EE savings bond?
1961. §§ 351.44-351.45 [Reserved]
1962. § 351.46 May I purchase definitive Series EE savings bonds over-the-counter?
1963. § 351.47 May I purchase definitive Series EE savings bonds through a payroll savings plan?
1964. § 351.48 May I purchase definitive Series EE savings bonds through employee thrift, savings, vacation, and similar plans?
1965. § 351.49 How are definitive Series EE savings bonds delivered?
1966. § 351.50 How is payment made when definitive Series EE savings bonds are redeemed?
1967. § 351.51 How can I find out what my definitive Series EE savings bonds are worth?
1968. §§ 351.52-351.59 [Reserved]
1969. Subpart D Book-entry Series EE Savings Bonds
1970. § 351.60 How are book-entry Series EE savings bonds purchased and held?
1971. § 351.61 What are the denominations and prices of book-entry Series EE savings bonds?
1972. § 351.62 How is payment made for purchases of book-entry Series EE savings bonds?
1973. § 351.63 How are redemption payments made for my redeemed book-entry Series EE savings bonds?
1974. § 351.64 What is the issue date of a book-entry Series EE savings bond?
1975. § 351.65 What amount of book-entry Series EE savings bonds may I acquire per year?
1976. §§ 351.66-351.67 [Reserved]
1977. § 351.68 Are taxpayer identification numbers (TINs) required for registration of book-entry Series EE savings bonds?
1978. § 351.69 When is a book-entry Series EE savings bond validly issued?
1979. § 351.70 How are redemption values calculated for book-entry Series EE savings bonds?
1980. § 351.71 How can I find out what my book-entry Series EE savings bonds are worth?
1981. §§ 351.72-351.80 [Reserved]
1982. Subpart E Miscellaneous Provisions
1983. § 351.81 Is the Education Savings Bond Program available for Series EE savings bonds?
1984. § 351.82 Does Fiscal Service prohibit the issuance of Series EE savings bonds in a chain letter scheme?
1985. § 351.83 [Reserved]
1986. § 351.84 Does Fiscal Service make any reservations as to issue of Series EE savings bonds?
1987. § 351.85 May Fiscal Service waive any provision in this part?
1988. § 351.86 What is the role of Federal Reserve Banks and Branches?
1989. § 351.87 May Fiscal Service revise, supplement or amend the terms of this offering?
1990. Appendix to Part 351 Tax Considerations
1991. PART 352 OFFERING OF UNITED STATES SAVINGS BONDS, SERIES HH
1992. § 352.0 Offering of bonds.
1993. § 352.1 Governing regulations.
1994. § 352.2 Description of bonds.
1995. § 352.3 Registration and issue.
1996. § 352.4 Limitation on purchases.
1997. § 352.5 Authorized issuing and paying agents.
1998. § 352.6 [Reserved]
1999. § 352.7 Issues on exchange.
2000. § 352.8 Reinvestment of matured Series H bonds.
2001. § 352.9 Delivery of bonds.
2002. § 352.10 Taxation.
2003. § 352.11 Reservation as to issue of bonds.
2004. § 352.12 Waiver.
2005. § 352.13 Fiscal agents.
2006. § 352.14 Reservation as to terms of offer.
2007. PART 353 REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES EE AND HH
2008. Subpart A General Information
2009. § 353.0 Applicability.
2010. § 353.1 Official agencies.
2011. § 353.2 Definitions.
2012. § 353.3 Converting definitive savings bonds to book-entry bonds in TreasuryDirect®.
2013. Subpart B Registration
2014. § 353.5 General rules.
2015. § 353.6 Restrictions on registration.
2016. § 353.7 Authorized forms of registration.
2017. § 353.8 Chain letters prohibited.
2018. Subpart C Limitations on Annual Purchases
2019. § 353.10 Amounts which may be purchased.
2020. § 353.11 Computation of amount.
2021. § 353.12 Disposition of excess.
2022. § 353.13 Employee plans—Conditions of eligibility.
2023. Subpart D Limitations on Transfer or Pledge
2024. § 353.15 Transfer.
2025. § 353.16 Pledge.
2026. Subpart E Judicial Proceedings
2027. § 353.20 General.
2028. § 353.21 Payment to judgment creditors.
2029. § 353.22 Payment or reissue pursuant to judgment.
2030. § 353.23 Evidence.
2031. § 353.24 Payment pursuant to judicial or administrative forfeiture.
2032. Subpart F Relief for Loss, Theft, Destruction, Mutilation, Defacement, or Nonreceipt of Bonds
2033. § 353.25 General.
2034. § 353.26 Application for relief—After receipt of bond.
2035. § 353.27 Application for relief—Non-receipt of bond.
2036. § 353.28 Recovery or receipt of bond before or after relief is granted.
2037. § 353.29 Adjudication of claims.
2038. Subpart G Interest
2039. § 353.30 Series EE bonds.
2040. § 353.31 Series HH bonds.
2041. Subpart H General Provisions for Payment
2042. § 353.35 Payment (redemption).
2043. § 353.36 Payment during life of sole owner.
2044. § 353.37 Payment during lives of both coowners.
2045. § 353.38 Payment during lifetime of owner of beneficiary bond.
2046. § 353.39 Surrender for payment.
2047. § 353.40 Special provisions for payment.
2048. § 353.41 Partial redemption.
2049. § 353.42 Nonreceipt or loss of check issued in payment.
2050. § 353.43 Effective date of request for payment.
2051. § 353.44 Withdrawal of request for payment.
2052. Subpart I Reissue and Denominational Exchange
2053. § 353.45 General.
2054. § 353.46 Effective date of request for reissue.
2055. § 353.47 Authorized reissue—during lifetime.
2056. § 353.48 Restrictions on reissue.
2057. § 353.49 Correction of errors.
2058. § 353.50 Change of name.
2059. § 353.51 Requests for reissue.
2060. Subpart J Certifying Officers
2061. § 353.55 Individuals authorized to certify.
2062. § 353.56 General instructions and liability.
2063. § 353.57 When a certifying officer may not certify.
2064. § 353.58 Forms to be certified.
2065. Subpart K Minors, Incompetents, Aged Persons, Absentees, et al.
2066. § 353.60 Payment to representative of an estate.
2067. § 353.61 Payment after death.
2068. § 353.62 Payment to minors.
2069. § 353.63 Payment to a parent or other person on behalf of a minor.
2070. § 353.64 Payment, reinvestment, or exchange—voluntary guardian of an incapacitated person.
2071. § 353.65 Reissue.
2072. Subpart L Deceased Owner, Coowner or Beneficiary
2073. § 353.70 General rules governing entitlement.
2074. § 353.71 Decedent's estate.
2075. § 353.72 [Reserved]
2076. Subpart M Fiduciaries
2077. § 353.75 Payment or reissue during the existence of the fiduciary estate.
2078. § 353.76 Payment or reissue after termination of the fiduciary estate.
2079. § 353.77 Exchanges by fiduciaries.
2080. Subpart N Private Organizations (Corporations, Associations, Partnerships, et cetera) and Governmental Agencies, Units and Officers
2081. § 353.80 Payment to corporations or unincorporated associations.
2082. § 353.81 Payment to partnerships.
2083. § 353.82 Reissue or payment to successors of corporations, unincorporated associations, or partnerships.
2084. § 353.83 Reissue or payment on dissolution of corporation or partnership.
2085. § 353.84 Payment to certain institutions.
2086. § 353.85 Reissue in name of trustee or agent for reinvestment purposes.
2087. § 353.86 Reissue upon termination of investment agency.
2088. § 353.87 Payment to governmental agencies, units, or their officers.
2089. Subpart O Escheat and Unclaimed Property Claims by States
2090. § 353.88 Payment to a State claiming title to abandoned bonds.
2091. Subpart P Miscellaneous Provisions
2092. § 353.90 Waiver of regulations.
2093. § 353.91 Additional requirements; bond of indemnity.
2094. § 353.92 Supplements, amendments, or revisions.
2095. PART 354 REGULATIONS GOVERNING BOOK-ENTRY SECURITIES OF THE STUDENT LOAN MARKETING ASSOCIATION (SALLIE MAE)
2096. § 354.0 Applicability; maintenance of Sallie Mae Securities.
2097. § 354.1 Definitions of terms.
2098. § 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.
2099. § 354.3 Law governing other interests.
2100. § 354.4 Creation of Participant's Security Entitlement; security interests.
2101. § 354.5 Obligations of Sallie Mae; no adverse claims.
2102. § 354.6 Authority of Federal Reserve Banks.
2103. § 354.7 Withdrawal of eligible Book-entry Sallie Mae Securities for conversion to definitive form.
2104. § 354.8 Waiver of regulations.
2105. § 354.9 Liability of Sallie Mae and Federal Reserve Banks.
2106. § 354.10 Additional provisions.
2107. PART 355 REGULATIONS GOVERNING FISCAL AGENCY CHECKS
2108. § 355.0 What does this part cover?
2109. § 355.1 Do any other regulations cover fiscal agency checks?
2110. § 355.2 What special terms do I need to know to understand this part?
2111. § 355.3 Where can I cash my fiscal agency check?
2112. § 355.4 Is there a time limit on cashing a fiscal agency check?
2113. § 355.5 What warranties does a presenting bank make?
2114. § 355.6 What happens if the presenting bank breaches its warranty?
2115. § 355.7 What notice should I give if I do not receive my check or if a check is lost, stolen, or destroyed?
2116. § 355.8 How can I get a replacement fiscal agency check?
2117. § 355.9 What should I do if I recover a check reported as lost, stolen, destroyed, or not received?
2118. § 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?
2119. § 355.11 What should I do if the endorsement on my check is forged or unauthorized?
2120. § 355.12 What requirements apply if the check is payable to two or more persons?
2121. § 355.13 Are there any additional requirements related to fiscal agency checks?
2122. § 355.14 Can these regulations be waived?
2123. § 355.15 Can these regulations be amended?
2124. PART 356 SALE AND ISSUE OF MARKETABLE BOOK-ENTRY TREASURY BILLS, NOTES, AND BONDS (DEPARTMENT OF THE TREASURY CIRCULAR, FISCAL SERVICE SERIES NO. 1-93)
2125. Subpart A General Information
2126. § 356.0 What authority does the Treasury have to sell and issue securities?
2127. § 356.1 To which securities does this circular apply?
2128. § 356.2 What definitions do I need to know to understand this part?
2129. § 356.3 What is the role of the Federal Reserve Banks in this process?
2130. § 356.4 What are the book-entry systems in which auctioned Treasury securities may be issued or maintained?
2131. § 356.5 What types of securities does the Treasury auction?
2132. Subpart B Bidding, Certifications, and Payment
2133. § 356.10 What is the purpose of an auction announcement?
2134. § 356.11 How are bids submitted in an auction?
2135. § 356.12 What are the different types of bids and do they have specific requirements or restrictions?
2136. § 356.13 When must I report my net long position and how do I calculate it?
2137. § 356.14 What are the requirements for submitting bids for customers?
2138. § 356.15 What rules apply to bids submitted by investment advisers?
2139. § 356.16 Do I have to make any certifications?
2140. § 356.17 How and when do I pay for securities awarded in an auction?
2141. Subpart C Determination of Auction Awards; Settlement
2142. § 356.20 How does the Treasury determine auction awards?
2143. § 356.21 How are awards at the high yield, high discount rate, or high discount margin calculated?
2144. § 356.22 Does the Treasury have any limitations on auction awards?
2145. § 356.23 How are the auction results announced?
2146. § 356.24 Will I be notified directly of my awards and, if I am submitting bids for others, do I have to provide confirmations?
2147. § 356.25 How does the settlement process work?
2148. Subpart D Miscellaneous Provisions
2149. § 356.30 When does the Treasury pay principal and interest on securities?
2150. § 356.31 How does the STRIPS program work?
2151. § 356.32 What tax rules apply?
2152. § 356.33 Does the Treasury have any discretion in the auction process?
2153. § 356.34 What could happen if someone does not fully comply with the auction rules or fails to pay for securities?
2154. § 356.35 Who approved the information collections?
2155. 0
2156. Appendix A to Part 356 Bidder Categories
2157. Appendix B to Part 356 Formulas and Tables
2158. Appendix C to Part 356 Investment Considerations
2159. Appendix D to Part 356 Description of the Indexes
2160. PART 357 REGULATIONS GOVERNING BOOK-ENTRY TREASURY BONDS, NOTES AND BILLS HELD IN TREASURY/RESERVE AUTOMATED DEBT ENTRY SYSTEM (TRADES) AND LEGACY TREASURY DIRECT
2161. Subpart A General Information
2162. § 357.0 Book-entry systems.
2163. § 357.1 Effective date.
2164. § 357.2 Definitions.
2165. Subpart B Treasury/Reserve Automated Debt Entry System (TRADES)
2166. § 357.10 Laws governing a Treasury book-entry security, TRADES, and security interests or entitlements.
2167. § 357.11 Laws governing other interests in Treasury securities.
2168. § 357.12 A Participant's Security Entitlement.
2169. § 357.13 Obligations of the United States and the Federal Reserve Banks with respect to Book-entry Securities and security interests.
2170. § 357.14 What authority does a Federal Reserve Bank have?
2171. § 357.15 How can a debtor's interest in a Security Entitlement be reached by creditors?
2172. Subpart C Legacy Treasury Direct Book-Entry Securities System (Legacy Treasury Direct)
2173. § 357.20 Securities account in Legacy Treasury Direct ®.
2174. § 357.21 Registration.
2175. § 357.22 Transfers.
2176. § 357.23 Judicial proceedings—sovereign immunity.
2177. § 357.24 Availability and disclosure of Legacy Treasury Direct ® records.
2178. § 357.25 Security interests.
2179. § 357.26 Direct Deposit.
2180. § 357.27 Reinvestment.
2181. § 357.28 Transaction requests.
2182. § 357.29 Time required for processing transaction request.
2183. § 357.30 Cases of delay or suspension of payment.
2184. § 357.31 Certifying individuals.
2185. § 357.32 Submission of transaction requests; further information.
2186. Subpart D Additional Provisions
2187. § 357.40 Additional requirements.
2188. § 357.41 Waiver of regulations.
2189. § 357.42 Liability of Department and Federal Reserve Banks.
2190. § 357.43 Liability for transfers to and from Legacy Treasury Direct ®.
2191. § 357.44 [Reserved]
2192. § 357.45 Supplements, amendments, or revisions.
2193. 0
2194. Appendix A to Part 357 Discussion of Final Rule
2195. Appendix B to Part 357 TRADES Commentary
2196. 358 PART 358 [RESERVED]
2197. PART 359 OFFERING OF UNITED STATES SAVINGS BONDS, SERIES I
2198. Subpart A General Information
2199. § 359.0 What does this part cover?
2200. § 359.1 What regulations govern Series I savings bonds?
2201. § 359.2 [Reserved]
2202. § 359.3 What special terms do I need to know to understand this part?
2203. § 359.4 In what form are Series I savings bonds issued?
2204. § 359.5 What is the maturity period of a Series I savings bonds?
2205. § 359.6 When may I redeem my Series I bond?
2206. § 359.7 If I redeem a Series I savings bonds before five years after the issue date, is there an interest penalty?
2207. § 359.8 How does interest accrue on Series I savings bonds?
2208. § 359.9 When are interest rates for Series I savings bonds announced?
2209. § 359.10 What is the fixed rate of return?
2210. § 359.11 What is the semiannual inflation rate?
2211. § 359.12 What happens in deflationary conditions?
2212. § 359.13 What are composite rates?
2213. § 359.14 How are composite rates determined?
2214. § 359.15 When is the composite rate applied to Series I savings bonds?
2215. § 359.16 When does interest accrue on Series I savings bonds?
2216. § 359.17 When is interest payable on Series I savings bonds?
2217. § 359.18 Is the determination of the Secretary on rates and values final?
2218. § 359.19 How is interest calculated?
2219. §§ 359.20-359.24 [Reserved]
2220. Subpart B Definitive Series I Savings Bonds
2221. § 359.25 What were the denominations and prices of definitive Series I savings bonds?
2222. § 359.26 When are definitive Series I savings bonds validly issued?
2223. § 359.27 What is the issue date of a definitive Series I savings bond?
2224. § 359.28 Are taxpayer identification numbers (TINs) required for the registration of definitive Series I savings bonds?
2225. §§ 359.29-359.33 [Reserved]
2226. § 359.34 May I purchase definitive Series I savings bonds over-the-counter?
2227. § 359.35 May I purchase definitive Series I savings bonds through a payroll savings plan?
2228. § 359.36 May I purchase definitive Series I savings bonds through employee thrift, savings, vacation, and similar plans?
2229. § 359.37 How are definitive Series I savings bonds delivered?
2230. § 359.38 How is payment made when definitive Series I savings bonds are redeemed?
2231. § 359.39 How are redemption values calculated for definitive Series I savings bonds?
2232. § 359.40 How can I find out what my definitive Series I savings bonds are worth?
2233. §§ 359.41-359.44 [Reserved]
2234. Subpart C Book-Entry Series I Savings Bonds
2235. § 359.45 How are book-entry Series I savings bonds purchased and held?
2236. § 359.46 What are the denominations and prices of book-entry Series I savings bonds?
2237. § 359.47 How is payment made for purchases of book-entry Series I savings bonds?
2238. § 359.48 How are redemption payments made for my redeemed book-entry Series I savings bonds?
2239. § 359.49 What is the issue date of a book-entry Series I savings bond?
2240. § 359.50 What amount of book-entry Series I savings bonds may I acquire per year?
2241. §§ 359.51-359.52 [Reserved]
2242. § 359.53 Are taxpayer identification numbers (TINs) required for registration of book-entry Series I savings bonds?
2243. § 359.54 When is a book-entry Series I savings bonds validly issued?
2244. § 359.55 How are redemption values calculated for book-entry Series I savings bonds?
2245. § 359.56 How can I find out what my book-entry Series I savings bonds are worth?
2246. §§ 359.57-359.64 [Reserved]
2247. Subpart D Miscellaneous Provisions
2248. § 359.65 [Reserved]
2249. § 359.66 Is the Education Savings Bonds Program available for Series I savings bonds?
2250. § 359.67 Does Fiscal Service prohibit the issuance of Series I savings bonds in a chain letter scheme?
2251. § 359.68 [Reserved]
2252. § 359.69 Does Fiscal Service make any reservations as to issue of Series I savings bonds?
2253. § 359.70 May Fiscal Service waive any provision in this part?
2254. § 359.71 What is the role of Federal Reserve Banks and Branches?
2255. § 359.72 May the United States supplement or amend the offering of Series I savings bonds?
2256. 0
2257. Appendix A to Part 359 Redemption Value Calculations
2258. Appendix B to Part 359 Composite Semiannual Rate Period Table
2259. Appendix C to Part 359 Investment Considerations
2260. Appendix D to Part 359 Tax Considerations
2261. PART 360 REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES I
2262. Subpart A General Information
2263. § 360.0 Applicability.
2264. § 360.1 Official agencies.
2265. § 360.2 Definitions.
2266. § 360.3 Converting definitive savings bonds to book-entry bonds in TreasuryDirect®.
2267. Subpart B Registration
2268. § 360.5 General rules.
2269. § 360.6 Authorized forms of registration.
2270. § 360.7 Chain letters prohibited.
2271. Subpart C Limitations on Annual Purchases
2272. § 360.10 Amounts which may be purchased.
2273. § 360.11 Computation of amount.
2274. § 360.12 Disposition of excess.
2275. § 360.13 Employee plans—Conditions of eligibility.
2276. Subpart D Limitations on Transfer or Pledge
2277. § 360.15 Transfer.
2278. § 360.16 Pledge.
2279. Subpart E Judicial Proceedings
2280. § 360.20 General.
2281. § 360.21 Payment to judgment creditors.
2282. § 360.22 Payment or reissue pursuant to divorce.
2283. § 360.23 Evidence.
2284. § 360.24 Payment pursuant to judicial or administrative forfeiture.
2285. Subpart F Relief for Loss, Theft, Destruction, Mutilation, Defacement, or Nonreceipt of Bonds
2286. § 360.25 General.
2287. § 360.26 Application for relief; after receipt of bond.
2288. § 360.27 Application for relief; nonreceipt of bond.
2289. § 360.28 Recovery or receipt of bond before or after relief is granted.
2290. § 360.29 Adjudication of claims.
2291. Subpart G General Provisions for Payment
2292. § 360.35 Payment (redemption).
2293. § 360.36 Payment during life of sole owner.
2294. § 360.37 Payment during lives of both coowners.
2295. § 360.38 Payment during lifetime of owner of beneficiary bond.
2296. § 360.39 Surrender for payment.
2297. § 360.40 Special provisions for payment.
2298. § 360.41 Partial redemption.
2299. § 360.42 Nonreceipt or loss of remittance issued in payment.
2300. § 360.43 Effective date of request for payment.
2301. § 360.44 Withdrawal of request for payment.
2302. Subpart H Reissue and Denominational Exchange
2303. § 360.45 General.
2304. § 360.46 Effective date of request for reissue.
2305. § 360.47 Authorized reissue; during lifetime.
2306. § 360.48 Restrictions on reissue; denominational exchange.
2307. § 360.49 Correction of errors.
2308. § 360.50 Change of name.
2309. § 360.51 Requests for reissue.
2310. Subpart I Certifying Officers
2311. § 360.55 Individuals authorized to certify.
2312. § 360.56 General instructions and liability.
2313. § 360.57 When a certifying officer may not certify.
2314. § 360.58 Forms to be certified.
2315. Subpart J Minors, Incompetents, Aged Persons, Absentees, et al.
2316. § 360.60 Payment to representative of an estate.
2317. § 360.61 Payment after death.
2318. § 360.62 Payment to minor.
2319. § 360.63 Payment to a parent or other person on behalf of a minor.
2320. § 360.64 Payment or reinvestment—voluntary guardian of an incapacitated person.
2321. § 360.65 Reissue.
2322. Subpart K Deceased Owner, Coowner or Beneficiary
2323. § 360.70 General rules governing entitlement.
2324. § 360.71 Decedent's estate.
2325. § 360.72 [Reserved]
2326. Subpart L Fiduciaries
2327. § 360.75 Payment or reissue during the existence of the fiduciary estate.
2328. § 360.76 Payment or reissue after termination of the fiduciary estate.
2329. Subpart M Escheat and Unclaimed Property Claims by States
2330. § 360.77 Payment to a State claiming title to abandoned bonds.
2331. Subpart N Miscellaneous Provisions
2332. § 360.90 Waiver of regulations.
2333. § 360.91 Additional requirements; bond of indemnity.
2334. § 360.92 Supplements, amendments, or revisions.
2335. PART 361 CLAIMS PURSUANT TO THE GOVERNMENT LOSSES IN SHIPMENT ACT
2336. § 361.1 Scope of regulations.
2337. § 361.2 Definitions.
2338. § 361.3 Shipping procedure.
2339. § 361.4 Preparation of shipment.
2340. § 361.5 Record of shipment.
2341. § 361.6 Advice of shipment.
2342. § 361.7 Report of loss, destruction or damage.
2343. § 361.8 Claim for replacement.
2344. § 361.9 Proof of claim.
2345. § 361.10 Recoveries.
2346. PART 362 DECLARATION OF VALUABLES UNDER THE GOVERNMENT LOSSES IN SHIPMENT ACT
2347. § 362.1 Declaration of “valuables”.
2348. § 362.2 Amendments.
2349. PART 363 REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
2350. Subpart A General
2351. § 363.0 What is the TreasuryDirect ® system?
2352. § 363.1 What Treasury securities are covered by these regulations?
2353. § 363.2 What agency administers TreasuryDirect ®?
2354. § 363.3 [Reserved]
2355. § 363.4 How is TreasuryDirect® different from the Legacy Treasury Direct® system and the commercial book-entry system?
2356. § 363.5 How do I contact Fiscal Service?
2357. § 363.6 What special terms do I need to know to understand this part?
2358. Subpart B General Provisions Governing Securities Held in TreasuryDirect
2359. §§ 363.7-363.8 [Reserved]
2360. § 363.9 What does this subpart cover?
2361. § 363.10 What is a TreasuryDirect ® account?
2362. § 363.11 Who is eligible to open a TreasuryDirect ® account?
2363. § 363.12 Who may purchase and hold book-entry securities in TreasuryDirect ®?
2364. § 363.13 How can I open a TreasuryDirect ® account?
2365. § 363.14 How will you verify my identity?
2366. § 363.15 What is the procedure for offline verification?
2367. § 363.16 How do I access my account?
2368. § 363.17 Who is liable if someone else accesses my TreasuryDirect ® account using my password?
2369. § 363.18 Is Fiscal Service liable if the electronic transmission of my data is intercepted?
2370. § 363.19 What should I do if I become aware that my password or other form of authentication has become compromised?
2371. § 363.20 What do I need to know about the forms of registration that are available for purchases of securities through my TreasuryDirect ® account?
2372. § 363.21 When may you require offline authentication and documentary evidence?
2373. § 363.22 Who has the right to conduct online transactions in book-entry securities?
2374. §§ 363.23-363.24 [Reserved]
2375. § 363.25 How do I conduct transactions in my account or in Treasury securities held in my account?
2376. § 363.26 What is a transfer?
2377. § 363.27 What do I need to know about accounts for minors who have not had a legal guardian appointed by a court?
2378. § 363.28 Does Fiscal Service reserve the right to require that any TreasuryDirect ® transaction be conducted in paper form?
2379. § 363.29 May Treasury close an account, suspend transactions in an account, or refuse to open an account?
2380. § 363.30 What actions may Treasury take if funds used to purchase a security were credited or debited in error or through fraud?
2381. §§ 363.31-363.32 [Reserved]
2382. § 363.33 Can an attorney-in-fact conduct transactions in my TreasuryDirect ® account?
2383. § 363.34 What happens if an owner becomes incompetent after opening a TreasuryDirect ® account?
2384. § 363.35 When is a transaction effective?
2385. § 363.36 What securities can I purchase and hold in my TreasuryDirect ® account?
2386. § 363.37 How do I purchase and make payment for eligible Treasury securities through my TreasuryDirect ® account?
2387. § 363.38 What happens if my financial institution returns an ACH debit?
2388. § 363.39 Will I receive a confirmation of my request to purchase a Treasury security?
2389. § 363.40 How are payments of principal and interest made?
2390. § 363.41 What happens if an ACH payment is returned to Fiscal Service?
2391. § 363.42 How will my interest income be reported for tax purposes?
2392. § 363.43 What are the procedures for certifying my signature on an offline application for a TreasuryDirect ® account, or on an offline transaction form?
2393. § 363.44 What happens when a TreasuryDirect ® account owner dies and the estate is entitled to securities held in the account?
2394. § 363.45 What are the rules for judicial and administrative actions involving securities held in TreasuryDirect ®?
2395. § 363.46 What evidence is required to establish the validity of judicial proceedings?
2396. § 363.47 Will Fiscal Service pay Treasury securities pursuant to a forfeiture proceeding?
2397. §§ 363.48-363.49 [Reserved]
2398. Subpart C Book-Entry Savings Bonds Purchased Through TreasuryDirect
2399. 24 General
2400. § 363.50 What Treasury securities does this subpart govern?
2401. § 363.51 [Reserved]
2402. § 363.52 What is the principal amount of book-entry Series EE and Series I savings bonds that I may acquire in one year?
2403. § 363.53 What is the minimum amount of book-entry savings bonds that I may purchase in any transaction?
2404. § 363.54 What is the minimum amount of a book-entry savings bond that I must hold in my account?
2405. § 363.55 May I transfer my book-entry savings bonds to another person?
2406. § 363.56 What is the minimum amount of book-entry savings bonds that I may transfer in any one transaction?
2407. § 363.57 What is the minimum amount of book-entry savings bonds that I may redeem in any one transaction?
2408. § 363.58 May book-entry savings bonds be pledged or used as collateral?
2409. § 363.59 What is a payroll savings plan?
2410. § 363.60 How do I discontinue my participation in my payroll savings plan?
2411. §§ 363.61-363.82 [Reserved]
2412. § 363.83 May an account owner transfer a book-entry savings bond to a minor?
2413. §§ 363.84-363.94 [Reserved]
2414. 25 Gifts
2415. § 363.95 How may I give, and who can receive, a book-entry savings bond as a gift?
2416. § 363.96 What do I need to know if I initially purchase a bond as a gift?
2417. § 363.97 What do I need to know if I transfer a book-entry savings bond to another person as a gift?
2418. § 363.98 [Reserved]
2419. § 363.99 What is the minimum amount of a bond that I may transfer or deliver as a gift in any one transaction?
2420. § 363.100 What are the rules for purchasing and delivering gift savings bonds to minors?
2421. § 363.101 Can an account owner transfer a book-entry savings bond to a minor?
2422. §§ 363.102-363.124 [Reserved]
2423. 26 Payment
2424. § 363.125 How is payment made on a book-entry savings bond?
2425. § 363.126 Under what circumstances will payment be made?
2426. §§ 363.127-363.129 [Reserved]
2427. Subpart D Zero-Percent Certificate of Indebtedness
2428. 27 General
2429. § 363.130 What does this subpart cover?
2430. § 363.131 What is a TreasuryDirect ® zero-percent certificate of indebtedness?
2431. § 363.132 Can the sale of the zero-percent certificate of indebtedness be suspended?
2432. § 363.133 What happens to my zero-percent certificate of indebtedness if the offering is terminated by the Secretary?
2433. § 363.134 What regulations cover a zero-percent certificate of indebtedness?
2434. § 363.135 In what form is a zero-percent certificate of indebtedness issued?
2435. § 363.136 Do zero-percent certificates of indebtedness pay interest?
2436. § 363.137 What do I need to know about the registration of a zero-percent certificate of indebtedness?
2437. § 363.138 Is Treasury liable for the purchase of a zero-percent certificate of indebtedness that is made in error?
2438. § 363.139 May I transfer or deliver my zero-percent certificate of indebtedness?
2439. § 363.140 May a zero-percent certificate of indebtedness be pledged or used as collateral?
2440. 28 Zero-Percent Certificate of Indebtedness
2441. § 363.141 How do I purchase a zero-percent certificate of indebtedness?
2442. § 363.142 When is a zero-percent certificate of indebtedness issued?
2443. § 363.143 How do I purchase a security using the redemption proceeds of my zero-percent certificate of indebtedness?
2444. § 363.144 Can I redeem my zero-percent certificate of indebtedness?
2445. § 363.145 May I delete a pending transaction involving a zero-percent certificate of indebtedness?
2446. 29 Payroll Zero-Percent Certificate of Indebtedness
2447. § 363.146 Who may purchase a payroll zero-percent certificate of indebtedness?
2448. § 363.147 How do I purchase a payroll zero-percent certificate of indebtedness?
2449. § 363.148 Can I redeem all or a portion of my accumulated payroll zero-percent certificate of indebtedness?
2450. §§ 363.149-363.152 [Reserved]
2451. Subpart E Conversion of a Definitive Savings Bond
2452. § 363.160 What subparts govern the conversion of definitive savings bonds?
2453. § 363.161 What definitive savings bonds are eligible to be converted to book-entry bonds?
2454. § 363.162 Who may convert a definitive savings bond?
2455. § 363.163 How do I convert an eligible definitive savings bond?
2456. § 363.164 Is a converted savings bond eligible to be converted back into a definitive bond?
2457. § 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?
2458. § 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)?
2459. § 363.167 How will a converted savings bond be registered?
2460. § 363.168 What rules regarding registration apply to a converted savings bond?
2461. § 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?
2462. § 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?
2463. § 363.171 How do I redeem a converted savings bond?
2464. §§ 363.172-363.175 [Reserved]
2465. § 363.176 May a converted savings bond be pledged or used as collateral?
2466. §§ 363.177-363.178 [Reserved]
2467. § 363.179 Does Fiscal Service make any reservations as to the conversion of an eligible savings bond?
2468. §§ 363.180-363.199 [Reserved]
2469. Subpart F Marketable Treasury Securities
2470. § 363.200 What Treasury securities does this subpart govern?
2471. § 363.201 What other regulations govern book-entry marketable book-entry Treasury bills, notes, and bonds?
2472. § 363.202 What marketable Treasury securities may I purchase and hold through my TreasuryDirect ® account?
2473. § 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?
2474. § 363.204 What registrations are available for my marketable Treasury securities held in TreasuryDirect ®?
2475. § 363.205 How do I reinvest the proceeds of a maturing security held in TreasuryDirect ®?
2476. § 363.206 How can I transfer my marketable Treasury security into my TreasuryDirect ® account from another book-entry system?
2477. § 363.207 Can I transfer my marketable Treasury security from my TreasuryDirect ® account to another TreasuryDirect account?
2478. § 363.208 Can I transfer my marketable Treasury security from my TreasuryDirect ® account to an account in another book-entry system?
2479. § 363.209 [Reserved]
2480. § 363.210 Is there any period of time during which I will be unable to process certain transactions regarding my security?
2481. §§ 363.211-363.249 [Reserved]
2482. G Subpart G [Reserved]
2483. Subpart H Miscellaneous
2484. § 363.250 May Fiscal Service waive these regulations?
2485. § 363.251 Can I be required to provide additional evidence to support a transaction?
2486. § 363.252 May Fiscal Service amend or supplement these regulations?
2487. PART 370 ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
2488. Subpart A General Information
2489. § 370.0 What does this part cover?
2490. § 370.1 What special terms do I need to know to understand this part?
2491. Subpart B Credit ACH Entries
2492. § 370.5 How can I appoint a financial institution to receive payments on my behalf?
2493. § 370.6 What requirements apply to a financial institution that handles a credit entry?
2494. § 370.7 How can my financial institution change my designated deposit account?
2495. § 370.8 Are there any requirements related to a prenotification entry?
2496. § 370.9 How can my payment instructions be changed?
2497. § 370.10 What can cause my payments to be suspended?
2498. § 370.11 What must my financial institution do when it receives a payment?
2499. § 370.12 What happens if an error is made in a credit entry, or if a duplicate credit entry is made?
2500. § 370.13 Can time limits for taking an action on a credit entry be extended?
2501. § 370.14 Can substitute payment procedures be used?
2502. § 370.15 What limitations exist on liability?
2503. Subpart C Debit Entries
2504. § 370.20 What requirements apply if I want to authorize a debit entry to my deposit account?
2505. § 370.21 Are there any requirements related to a prenotification entry?
2506. § 370.22 What requirements apply to a financial institution that debits a deposit account?
2507. § 370.23 What other requirements apply to a financial institution?
2508. § 370.24 What right does the Bureau of the Fiscal Service have to terminate or suspend debit entries?
2509. § 370.25 What rights do I have to terminate or suspend debit entries?
2510. § 370.26 What limitations exist on liability?
2511. Subpart D Electronic Submission of Transaction Requests Through the Bureau of the Fiscal Service
2512. § 370.35 Does the Bureau of the Fiscal Service accept all electronically signed transaction requests?
2513. § 370.36 When does a transaction request become effective?
2514. § 370.37 Where is the point of transaction for an electronically submitted transaction request?
2515. § 370.38 What is the legal effect of an electronic signature?
2516. § 370.39 To what extent is a digital signature admissible in any civil litigation or dispute?
2517. § 370.40 Can I be held accountable if my negligence contributes to a forged signature?
2518. § 370.41 What limitations exist on liability?
2519. Subpart E Additional Provisions
2520. § 370.45 What is the status of a security if the remittance cannot be collected?
2521. § 370.46 Are there any situations in which the Bureau of the Fiscal Service may waive these regulations?
2522. § 370.47 To what extent may the Bureau of the Fiscal Service change these regulations?
2523. PART 375 MARKETABLE TREASURY SECURITIES REDEMPTION OPERATIONS
2524. Subpart A General Information
2525. § 375.0 What authority does the Treasury Department have to redeem its securities?
2526. § 375.1 Where are the rules for the redemption operation located?
2527. § 375.2 What special definitions apply to this part?
2528. § 375.3 What is the role of the Federal Reserve Bank of New York in this process?
2529. Subpart B Offering, Certifications, and Delivery
2530. § 375.10 What is the purpose of the redemption operation announcement?
2531. § 375.11 Who may participate in a redemption operation?
2532. § 375.12 How do I submit an offer?
2533. § 375.13 What requirements apply to offers?
2534. § 375.14 Do I have to make any certifications?
2535. § 375.15 Who is responsible for delivering securities?
2536. Subpart C Determination of Redemption Operation Results; Settlement
2537. § 375.20 When will the Treasury Department decide which offers to accept?
2538. § 375.21 How will the Treasury Department announce the redemption operation results?
2539. § 375.22 Will I receive confirmations and, if I am submitting offers for others, do I have to provide confirmations?
2540. § 375.23 How does the securities delivery process work?
2541. § 375.24 Does the Treasury Department prorate offers at the highest accepted price for a particular security?
2542. Subpart D Miscellaneous Provisions
2543. § 375.30 Does the Treasury Department have any discretion in this process?
2544. § 375.31 What could happen if someone does not fully comply with the redemption operation rules or fails to deliver securities?
2545. PART 380 COLLATERAL ACCEPTABILITY AND VALUATION
2546. Subpart A General Information
2547. § 380.0 What do these regulations govern?
2548. § 380.1 What special definitions apply to this part?
2549. Subpart B Acceptable Collateral and Its Valuation
2550. § 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?
2551. § 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?
2552. § 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?
2553. PART 391 WAIVER OF INTEREST, ADMINISTRATIVE COSTS, AND PENALTIES
2554. § 391.0 Scope of regulations.
2555. § 391.1 General.
2556. § 391.2 Equitable considerations.
2557. § 391.3 Resolution of disputes.
2558. § 391.4 Documentary evidence.
2559. § 391.5 Waiver approval.
2560. 392-399 PARTS 392-399 [RESERVED]
2561. SUBCHAPTER B RESERVED
2562. CHAPTER IV SECRET SERVICE, DEPARTMENT OF THE TREASURY
2563. 400 PART 400 [RESERVED]
2564. PART 401 SEIZURE AND FORFEITURE OF VESSELS, VEHICLES AND AIRCRAFT USED TO TRANSPORT COUNTERFEIT COINS, OBLIGATIONS, SECURITIES, AND PARAPHERNALIA
2565. § 401.1 Secret Service agents authorized to make seizures.
2566. § 401.2 Custody.
2567. § 401.3 Authority of District Directors of Customs to hold in custody.
2568. § 401.4 Duties of Bureau of Customs.
2569. § 401.5 Disposition.
2570. PART 402 REPRODUCTION OF CANCELED UNITED STATES INTERNAL REVENUE STAMPS
2571. § 402.1 Reproductions authorized.
2572. PART 403 AUTHORIZATION OF ALL BANKS, U.S. POST OFFICES, AND DISBURSING OFFICERS OF THE UNITED STATES AND THEIR AGENTS TO DELIVER TO THE TREASURY DEPARTMENT COUNTERFEIT OBLIGATIONS AND OTHER SECURITIES AND COINS OF THE UNITED STATES OR OF ANY FOREIGN GOVERNMENT
2573. § 403.1 Delivery of counterfeit obligations and other securities and coins authorized.
2574. PART 405 ILLUSTRATION OF SAVINGS BONDS
2575. § 405.1 Illustrations authorized.
2576. PART 406 SEIZURE AND FORFEITURE OF GOLD FOR VIOLATIONS OF GOLD RESERVE ACT OF 1934 AND GOLD REGULATIONS
2577. § 406.1 Secret Service officers authorized to make seizures of gold.
2578. § 406.2 Custody of seized gold valued not in excess of $2,500.
2579. § 406.3 Forfeiture of gold valued not in excess of $2,500.
2580. § 406.4 Duties of customs officers.
2581. § 406.5 Forfeiture of gold valued in excess of $2,500.
2582. PART 407 REGULATIONS GOVERNING CONDUCT IN THE TREASURY BUILDING AND THE TREASURY ANNEX
2583. § 407.1 Authority.
2584. § 407.2 Applicability.
2585. § 407.3 Recording presence.
2586. § 407.4 Preservation of property.
2587. § 407.5 Conformity with signs and directions.
2588. § 407.6 Nuisances.
2589. § 407.7 Gambling.
2590. § 407.8 Intoxicating beverages and narcotics.
2591. § 407.9 Soliciting, vending, debt collection, and distribution of handbills.
2592. § 407.10 Photographs for news, advertising, or commercial purposes.
2593. § 407.11 Dogs and other animals.
2594. § 407.12 Vehicular and pedestrian traffic.
2595. § 407.13 Weapons and explosives.
2596. § 407.14 Penalties and other law.
2597. 408 PART 408 [RESERVED]
2598. PART 409 STANDARD AND PROCEDURES UTILIZED IN ISSUING A SECURITY CLEARANCE IN CONNECTION WITH AN APPLICATION FOR A PRESS PASS TO THE WHITE HOUSE
2599. § 409.1 Standard.
2600. § 409.2 Procedures.
2601. PART 411 COLOR ILLUSTRATIONS OF UNITED STATES CURRENCY
2602. § 411.1 Color illustrations authorized.
2603. PART 413 CLOSURE OF STREETS NEAR THE WHITE HOUSE
2604. § 413.1 Closure of streets.
2605. § 413.2 Coordination with other authorities.
2606. 414-499 PARTS 414-499 [RESERVED]
2607. Subtitle B Regulations Relating to Money and Finance (Continued)
2608. CHAPTER V OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
2609. 500 PART 500 [RESERVED]
2610. PART 501 REPORTING, PROCEDURES AND PENALTIES REGULATIONS
2611. Subpart A Relation of This Part to Other Parts in This Chapter
2612. § 501.101 Relation of this part to other parts in this chapter.
2613. Subpart B Definitions
2614. § 501.301 Definitions.
2615. Subpart C Reports
2616. § 501.601 Records and recordkeeping requirements.
2617. § 501.602 Reports to be furnished on demand.
2618. § 501.603 Reports of blocked, unblocked, or transferred blocked property.
2619. § 501.604 Reports of rejected transactions.
2620. § 501.605 Reports on litigation, arbitration, and dispute resolution proceedings.
2621. § 501.606 Reporting and recordkeeping requirements applicable to economic sanctions programs.
2622. Subpart D Trading With the Enemy Act (TWEA) Penalties
2623. § 501.700 Applicability.
2624. § 501.701 Penalties.
2625. § 501.702 Definitions.
2626. § 501.703 Overview of civil penalty process and construction of rules.
2627. § 501.704 Appearance and practice.
2628. § 501.705 Service and filing.
2629. § 501.706 Prepenalty Notice; issuance by Director.
2630. § 501.707 Response to Prepenalty Notice.
2631. § 501.708 Director's finding of no penalty warranted.
2632. § 501.709 Penalty notice.
2633. § 501.710 Settlement.
2634. § 501.711 Hearing request.
2635. § 501.712 Acknowledgment of hearing request.
2636. § 501.713 Order Instituting Proceedings.
2637. § 501.714 Answer to Order Instituting Proceedings.
2638. § 501.715 Notice of Hearing.
2639. § 501.716 Default.
2640. § 501.717 Consolidation of proceedings.
2641. § 501.718 Conduct and order of hearings.
2642. § 501.719 Ex parte communications.
2643. § 501.720 Separation of functions.
2644. § 501.721 Hearings to be public.
2645. § 501.722 Prehearing conferences.
2646. § 501.723 Prehearing disclosures; methods to discover additional matter.
2647. § 501.724 Documents that may be withheld.
2648. § 501.725 Confidential treatment of information in certain filings.
2649. § 501.726 Motions.
2650. § 501.727 Motion for summary disposition.
2651. § 501.728 Subpoenas.
2652. § 501.729 Sanctions.
2653. § 501.730 Depositions upon oral examination.
2654. § 501.731 Depositions upon written questions.
2655. § 501.732 Evidence.
2656. § 501.733 Evidence: confidential information, protective orders.
2657. § 501.734 Introducing prior sworn statements of witnesses into the record.
2658. § 501.735 Proposed findings, conclusions and supporting briefs.
2659. § 501.736 Authority of Administrative Law Judge.
2660. § 501.737 Adjustments of time, postponements and adjournments.
2661. § 501.738 Disqualification and withdrawal of Administrative Law Judge.
2662. § 501.739 Record in proceedings before Administrative Law Judge; retention of documents; copies.
2663. § 501.740 Decision of Administrative Law Judge.
2664. § 501.741 Review of decision or ruling.
2665. § 501.742 Secretary's designee's consideration of decisions by Administrative Law Judges.
2666. § 501.743 Briefs filed with the Secretary's designee.
2667. § 501.744 Record before the Secretary's designee.
2668. § 501.745 Orders and decisions: signature, date and public availability.
2669. § 501.746 Referral to United States Department of Justice; administrative collection measures.
2670. § 501.747 Procedures on remand of decisions.
2671. Subpart E Procedures
2672. § 501.801 Licensing.
2673. § 501.802 Decisions.
2674. § 501.803 Amendment, modification, or revocation.
2675. § 501.804 Rulemaking.
2676. § 501.805 Rules governing availability of information.
2677. § 501.806 Procedures for unblocking property believed to have been blocked and reported in error due to mistaken identity or typographical or similar errors.
2678. § 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.
2679. § 501.808 License application and other procedures applicable to economic sanctions programs.
2680. Subpart F Paperwork Reduction Act
2681. § 501.901 Paperwork Reduction Act notice.
2682. Appendix A to Part 501 Economic Sanctions Enforcement Guidelines.
2683. PART 505 SANCTIONS PENALTIES REGULATIONS
2684. Subpart A General Provisions
2685. § 505.101 Relation of this part to other laws and regulations.
2686. § 505.102 Certain civil penalties information released.
2687. § 505.103 Paperwork Reduction Act notice.
2688. Subpart B General Definitions
2689. § 505.201 Definitions.
2690. § 505.202 IEEPA.
2691. § 505.203 OFAC.
2692. C Subpart C [Reserved]
2693. Subpart D International Emergency Economic Powers Act Penalties and Findings of Violation
2694. § 505.401 Penalties.
2695. § 505.402 Pre-Penalty Notice; settlement.
2696. § 505.403 Penalty imposition.
2697. § 505.404 Administrative collection; referral to United States Department of Justice.
2698. § 505.405 Findings of Violation.
2699. Subpart E United Nations Participation Act Penalties
2700. § 505.501 Penalties.
2701. PART 510 NORTH KOREA SANCTIONS REGULATIONS
2702. Subpart A General Provisions
2703. § 510.101 Relation of this part to other laws and regulations.
2704. § 510.102 Records and reports.
2705. § 510.103 Procedures.
2706. § 510.104 Paperwork Reduction Act notice.
2707. § 510.105 Penalties and findings of violation.
2708. § 510.106 Delegation of certain authorities of the Secretary of the Treasury.
2709. Subpart B Prohibitions
2710. § 510.201 Prohibited transactions involving blocked property.
2711. § 510.202 Effect of transfers violating the provisions of this part.
2712. § 510.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
2713. § 510.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
2714. § 510.205 Prohibited importation of goods, services, or technology from North Korea.
2715. § 510.206 Prohibited exportation or reexportation of goods, services, or technology to North Korea.
2716. § 510.207 Prohibited vessel transactions related to North Korean registration and flagging.
2717. § 510.208 Prohibited aircraft landing or vessel calling in the United States.
2718. § 510.209 Prohibited new investment in North Korea.
2719. § 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.
2720. § 510.211 Prohibited facilitation.
2721. § 510.212 Evasions; attempts; causing violations; conspiracies.
2722. § 510.213 Exempt transactions.
2723. § 510.214 Prohibitions on persons owned or controlled by U.S. financial institutions.
2724. Subpart C General Definitions
2725. § 510.300 Applicability of definitions.
2726. § 510.301 Arms or related materiel.
2727. § 510.302 Blocked account; blocked property.
2728. § 510.303 Correspondent account.
2729. § 510.304 Effective date.
2730. § 510.305 Entity.
2731. § 510.306 Financial, material, or technological support.
2732. § 510.307 Financial services.
2733. § 510.308 Financial transaction.
2734. § 510.309 Foreign financial institution.
2735. § 510.310 Foreign person.
2736. § 510.311 Government of North Korea.
2737. § 510.312 Information or informational materials.
2738. § 510.313 Interest.
2739. § 510.314 Knowingly.
2740. § 510.315 Licenses; general and specific.
2741. § 510.316 Loans or other extensions of credit.
2742. § 510.317 Luxury goods.
2743. § 510.318 New investment.
2744. § 510.319 North Korean person.
2745. § 510.320 OFAC.
2746. § 510.321 Payable-through account.
2747. § 510.322 Person.
2748. § 510.323 Property; property interest.
2749. § 510.324 Transfer.
2750. § 510.325 United States.
2751. § 510.326 United States person; U.S. person.
2752. § 510.327 U.S. depository institution.
2753. § 510.328 U.S. financial institution.
2754. § 510.329 U.S.-registered money transmitter.
2755. § 510.330 U.S.-registered broker or dealer in securities.
2756. Subpart D Interpretations
2757. § 510.401 Reference to amended sections.
2758. § 510.402 Effect of amendment.
2759. § 510.403 Termination and acquisition of an interest in blocked property.
2760. § 510.404 Transactions ordinarily incident to a licensed transaction.
2761. § 510.405 Exportation and reexportation of goods, services, or technology.
2762. § 510.406 Offshore transactions involving blocked property.
2763. § 510.407 Payments from blocked accounts to satisfy obligations prohibited.
2764. § 510.408 Charitable contributions.
2765. § 510.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
2766. § 510.410 Setoffs prohibited.
2767. § 510.411 Entities owned by one or more persons whose property and interests in property are blocked.
2768. § 510.412 Facilitation; change of policies and procedures; referral of business opportunities offshore.
2769. § 510.413 Significant activity or activities; significant transaction(s); significant financial service(s).
2770. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
2771. § 510.501 General and specific licensing procedures.
2772. § 510.502 Effect of license or other authorization.
2773. § 510.503 Exclusion from licenses.
2774. § 510.504 Payments and transfers to blocked accounts in U.S. financial institutions.
2775. § 510.505 Entries in certain accounts for normal service charges.
2776. § 510.506 Investment and reinvestment of certain funds.
2777. § 510.507 Provision of certain legal services.
2778. § 510.508 Payments for legal services from funds originating outside the United States.
2779. § 510.509 Emergency medical services.
2780. § 510.510 North Korean mission to the United Nations and employees of the United Nations.
2781. § 510.511 Noncommercial, personal remittances.
2782. § 510.512 Certain transactions in support of nongovernmental organizations' activities.
2783. § 510.513 Official business of the United States Government.
2784. § 510.514 Official business of certain international organizations and entities.
2785. § 510.515 Third-country diplomatic and consular funds transfers.
2786. § 510.516 Transactions related to telecommunications and mail.
2787. § 510.517 Certain transactions related to patents, trademarks, copyrights, and other intellectual property.
2788. § 510.518 Calling of certain vessels and landing of certain aircraft.
2789. § 510.519 Transactions related to closing a correspondent or payable-through account.
2790. § 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.
2791. § 510.521 Exportation or reexportation to North Korea of certain agricultural commodities, medicine, medical devices, and replacement parts and components.
2792. § 510.522 Journalistic activities and establishment of news bureaus in North Korea.
2793. PART 515 CUBAN ASSETS CONTROL REGULATIONS
2794. Subpart A Relation of This Part to Other Laws and Regulations
2795. § 515.101 Relation of this part to other laws and regulations.
2796. Subpart B Prohibitions
2797. § 515.201 Transactions involving designated foreign countries or their nationals; effective date.
2798. § 515.202 Transactions with respect to securities registered or inscribed in the name of a designated national.
2799. § 515.203 Effect of transfers violating the provisions of this part.
2800. § 515.204 Importation of and dealings in certain merchandise.
2801. § 515.205 Holding of certain types of blocked property in interest-bearing accounts.
2802. § 515.206 Exempt transactions.
2803. § 515.207 Entry of vessels engaged in trade with Cuba.
2804. § 515.208 Restrictions on loans, credits and other financing.
2805. § 515.209 Restrictions on direct or indirect financial transactions with certain entities and subentities.
2806. § 515.210 Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.
2807. Subpart C General Definitions
2808. § 515.301 Foreign country.
2809. § 515.302 National.
2810. § 515.303 Nationals of more than one foreign country.
2811. § 515.305 Designated national.
2812. § 515.306 Specially designated national.
2813. § 515.307 Unblocked national.
2814. § 515.308 Person.
2815. § 515.309 Transactions.
2816. § 515.310 Transfer.
2817. § 515.311 Property; property interests.
2818. § 515.312 Interest.
2819. § 515.313 Property subject to the jurisdiction of the United States.
2820. § 515.314 Banking institution.
2821. § 515.316 License.
2822. § 515.317 General license.
2823. § 515.318 Specific license.
2824. § 515.319 Blocked account.
2825. § 515.320 Domestic bank.
2826. § 515.321 United States; continental United States.
2827. § 515.322 Authorized trade territory; member of the authorized trade territory.
2828. § 515.323 Occupied area.
2829. § 515.325 National securities exchange.
2830. § 515.326 Custody of safe deposit boxes.
2831. § 515.327 Blocked estate of a decedent.
2832. § 515.329 Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.
2833. § 515.330 Person within the United States.
2834. § 515.331 Merchandise.
2835. § 515.332 Information and informational materials.
2836. § 515.333 Depository institution.
2837. § 515.334 United States national.
2838. § 515.335 Permanent resident alien.
2839. § 515.336 Confiscated.
2840. § 515.337 Prohibited officials of the Government of Cuba.
2841. § 515.338 Prohibited members of the Cuban Communist Party.
2842. § 515.339 Close relative.
2843. § 515.340 Independent private sector entrepreneur.
2844. Subpart D Interpretations
2845. § 515.401 Reference to amended sections.
2846. § 515.402 Effect of amendment of sections of this part or of other orders, etc.
2847. § 515.403 Termination and acquisition of the interest of a designated national.
2848. § 515.404 Transactions between principal and agent.
2849. § 515.405 Exportation of securities, currency, checks, drafts and promissory notes.
2850. § 515.406 Drafts under irrevocable letters of credit; documentary drafts.
2851. § 515.407 Administration of blocked estates of decedents.
2852. § 515.408 Access to certain safe deposit boxes prohibited.
2853. § 515.409 Certain payments to a designated foreign country and nationals through third countries.
2854. § 515.410 Dealing abroad in Cuban-origin commodities.
2855. §§ 515.411-515.413 [Reserved]
2856. § 515.415 Travel to Cuba; transportation of certain Cuban nationals.
2857. §§ 515.416-515.419 [Reserved]
2858. § 515.420 Travel to Cuba.
2859. § 515.421 Transactions ordinarily incident to a licensed transaction.
2860. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
2861. § 515.501 General and specific licensing procedures.
2862. § 515.502 Effect of subsequent license or authorization.
2863. § 515.503 Exclusion from licenses and authorizations.
2864. § 515.504 Certain judicial proceedings with respect to property of designated nationals.
2865. § 515.505 Certain Cuban nationals unblocked.
2866. §§ 515.506-515.507 [Reserved]
2867. § 515.508 Payments to blocked accounts in domestic banks.
2868. § 515.509 Entries in certain accounts for normal service charges.
2869. § 515.510 Payments to the United States, States and political subdivisions.
2870. § 515.511 Transactions by certain business enterprises.
2871. § 515.512 Provision of certain legal services authorized.
2872. § 515.513 Purchase and sale of certain securities.
2873. § 515.514 Payment of dividends and interest on and redemption and collection of securities.
2874. § 515.515 Transfers of securities to blocked accounts in domestic banks.
2875. § 515.516 Voting and soliciting of proxies on securities.
2876. § 515.517 Access to safe deposit boxes under certain conditions.
2877. § 515.518 [Reserved]
2878. § 515.519 Limited payments from accounts of United States citizens abroad.
2879. § 515.520 Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
2880. § 515.521 U.S. assets of certain Cuban corporations.
2881. § 515.522 [Reserved]
2882. § 515.523 Transactions incident to the administration of decedents' estates.
2883. § 515.524 Payment from, and transactions in the administration of certain trusts and estates.
2884. § 515.525 Certain transfers as a consequence of the existence or change of marital status authorized.
2885. § 515.526 Transactions involving blocked life insurance policies.
2886. § 515.527 Certain transactions with respect to United States intellectual property.
2887. § 515.528 Certain transactions with respect to blocked foreign intellectual property.
2888. § 515.529 Powers of attorney.
2889. § 515.530 Exportation of powers of attorney or instructions relating to certain types of transactions.
2890. § 515.532 Completion of certain securities transactions.
2891. § 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.
2892. § 515.534 Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.
2893. § 515.535 Exchange of certain securities.
2894. § 515.536 Certain transactions with respect to merchandise affected by § 515.204.
2895. § 515.540 [Reserved]
2896. § 515.542 Mail and telecommunications-related transactions.
2897. § 515.543 Proof of origin.
2898. § 515.544 Certain gifts sent to the United States.
2899. § 515.545 Transactions related to information and informational materials.
2900. § 515.546 Accounts of Cuban sole proprietorships.
2901. § 515.547 Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.
2902. § 515.548 Overflight payments, emergency landings, and air ambulance services authorized.
2903. § 515.549 Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.
2904. § 515.550 Certain vessel transactions authorized.
2905. § 515.551 Joint bank accounts.
2906. § 515.552 Proceeds of insurance policies.
2907. § 515.553 Bank accounts of official representatives in Cuba of foreign governments.
2908. § 515.554 Transfers of abandoned property under State laws.
2909. § 515.555 Assets of Cuban firms wholly or substantially owned by U.S. citizens.
2910. § 515.556 [Reserved]
2911. § 515.557 Accounts of Cuban partnerships.
2912. § 515.558 Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.
2913. § 515.559 Certain export and import transactions by U.S.-owned or -controlled foreign firms.
2914. § 515.560 Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.
2915. § 515.561 Family visits.
2916. § 515.562 Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.
2917. § 515.563 Journalistic activities in Cuba.
2918. § 515.564 Professional research and professional meetings in Cuba.
2919. § 515.565 Educational activities.
2920. § 515.566 Religious activities in Cuba.
2921. § 515.567 Public performances, clinics, workshops, athletic and other competitions, and exhibitions.
2922. § 515.568 [Reserved]
2923. § 515.569 Foreign passengers' baggage.
2924. § 515.570 Remittances.
2925. § 515.571 Certain transactions incident to travel to, from, and within the United States by Cuban nationals.
2926. § 515.572 Provision of travel, carrier, other transportation-related, and remittance forwarding services.
2927. § 515.573 Physical presence and business presence in Cuba authorized; Cuban news bureaus.
2928. § 515.574 Support for the Cuban people.
2929. § 515.575 Humanitarian projects.
2930. § 515.576 Activities of private foundations or research or educational institutes.
2931. § 515.577 Authorized transactions necessary and ordinarily incident to publishing.
2932. § 515.578 Exportation, reexportation, and importation of certain internet-based services; importation of software.
2933. § 515.579 Funds transfers for third-country official missions and certain intergovernmental organizations.
2934. § 515.580 Global insurance policies covering individuals traveling to Cuba.
2935. § 515.581 Transactions related to conferences in third countries.
2936. § 515.582 Importation of certain goods and services produced by independent private sector entrepreneurs.
2937. § 515.583 Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.
2938. § 515.584 Certain financial transactions involving Cuba.
2939. § 515.585 Certain transactions in third countries.
2940. § 515.586 Cuban official missions in the United States.
2941. § 515.587 Remittances from Cuban nationals to persons subject to U.S. jurisdiction.
2942. § 515.588 Certain Cuban legal services authorized.
2943. § 515.589 Authorization of emergency medical services.
2944. § 515.590 Certain grants, scholarships, and awards.
2945. § 515.591 Services related to infrastructure.
2946. Subpart F Reports
2947. § 515.601 Records and reports.
2948. Subpart G Penalties
2949. § 515.701 Penalties.
2950. Subpart H Procedures
2951. § 515.801 Procedures.
2952. § 515.802 Delegation by the Secretary of the Treasury.
2953. Subpart I Miscellaneous Provisions
2954. § 515.901 Paperwork Reduction Act notice.
2955. PART 516 CUBA SANCTIONS REGULATIONS
2956. Subpart A General Provisions
2957. § 516.101 Relation of this part to other laws and regulations.
2958. § 516.102 Records and reports.
2959. § 516.103 Procedures.
2960. § 516.104 Paperwork Reduction Act notice.
2961. § 516.105 Penalties and findings of violation.
2962. § 516.106 Delegation of certain authorities of the Secretary of the Treasury.
2963. Subpart B Prohibitions
2964. § 516.201 Prohibited transactions.
2965. § 516.202 Effect of transfers violating the provisions of this part.
2966. § 516.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
2967. § 516.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
2968. § 516.205 Exempt transactions.
2969. Subpart C General Definitions
2970. § 516.300 Applicability of definitions.
2971. § 516.301 Blocked account; blocked property.
2972. § 516.302 Effective date.
2973. § 516.303 Entity.
2974. § 516.304 Financial, material, or technological support.
2975. § 516.305 Foreign financial institution.
2976. § 516.306 Foreign person.
2977. § 516.307 Government of Cuba.
2978. § 516.308 [Reserved]
2979. § 516.309 Interest.
2980. § 516.310 Licenses; general and specific.
2981. § 516.311 OFAC.
2982. § 516.312 Person.
2983. § 516.313 Property; property interest.
2984. § 516.314 Transfer.
2985. § 516.315 United States.
2986. § 516.316 United States person; U.S. person.
2987. § 516.317 U.S. financial institution.
2988. Subpart D Interpretations
2989. § 516.401 [Reserved]
2990. § 516.402 Effect of amendment.
2991. § 516.403 Termination and acquisition of an interest in blocked property.
2992. § 516.404 Transactions ordinarily incident to a licensed transaction.
2993. § 516.405 Setoffs prohibited.
2994. § 516.406 Entities owned by one or more persons whose property and interests in property are blocked.
2995. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
2996. § 516.501 General and specific licensing procedures.
2997. § 516.502 Effect of license or other authorization.
2998. § 516.503 Exclusion from licenses.
2999. § 516.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3000. § 516.505 Entries in certain accounts for normal service charges.
3001. § 516.506 Provision of certain legal services.
3002. § 516.507 Payments for legal services from funds originating outside the United States.
3003. § 516.508 Emergency medical services.
3004. § 516.509 Official business of the United States Government.
3005. § 516.510 Official business of certain international organizations and entities.
3006. § 516.511 Certain transactions in support of nongovernmental organizations' activities.
3007. § 516.512 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
3008. § 516.513 Transactions related to closing a correspondent account or payable-through account.
3009. Appendix A to Part 516 E.O. 14404 of May 1, 2026
3010. PART 525 BURMA SANCTIONS REGULATIONS
3011. Subpart A General Provisions
3012. § 525.101 Relation of this part to other laws and regulations.
3013. § 525.102 Records and reports.
3014. § 525.103 Procedures.
3015. § 525.104 Paperwork Reduction Act notice.
3016. § 525.105 Penalties and findings of violation.
3017. § 525.106 Delegation of certain authorities of the Secretary of the Treasury.
3018. Subpart B Prohibitions
3019. § 525.201 Prohibited transactions.
3020. § 525.202 Prohibited transactions related to financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) (Directive 1).
3021. § 525.203 Effect of transfers violating the provisions of this part.
3022. § 525.204 Holding of funds in interest-bearing accounts; investment and reinvestment.
3023. § 525.205 Expenses of maintaining blocked tangible property; liquidation of blocked property.
3024. § 525.206 Evasions; attempts; causing violations; conspiracies.
3025. § 525.207 Exempt transactions.
3026. Subpart C General Definitions
3027. § 525.300 Applicability of definitions.
3028. § 525.301 Blocked account; blocked property.
3029. § 525.302 Effective date.
3030. § 525.303 Entity.
3031. § 525.304 Financial, material, or technological support.
3032. § 525.305 Financial services.
3033. § 525.306 Foreign person.
3034. § 525.307 Government of Burma.
3035. § 525.308 [Reserved]
3036. § 525.309 Interest.
3037. § 525.310 Licenses; general and specific.
3038. § 525.311 OFAC.
3039. § 525.312 Person.
3040. § 525.313 Property; property interest.
3041. § 525.314 Transfer.
3042. § 525.315 United States.
3043. § 525.316 United States person; U.S. person.
3044. § 525.317 U.S. financial institution.
3045. Subpart D Interpretations
3046. § 525.401 Reference to amended sections.
3047. § 525.402 Effect of amendment.
3048. § 525.403 Termination and acquisition of an interest in blocked property.
3049. § 525.404 Transactions ordinarily incident to a licensed transaction.
3050. § 525.405 Provision and receipt of services.
3051. § 525.406 Offshore transactions involving blocked property.
3052. § 525.407 Payments from blocked accounts to satisfy obligations prohibited.
3053. § 525.408 Charitable contributions.
3054. § 525.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
3055. § 525.410 Setoffs prohibited.
3056. § 525.411 Entities owned by one or more persons whose property and interests in property are blocked.
3057. § 525.412 Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
3058. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3059. § 525.501 General and specific licensing procedures.
3060. § 525.502 Effect of license or other authorization.
3061. § 525.503 Exclusion from licenses.
3062. § 525.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3063. § 525.505 Entries in certain accounts for normal service charges.
3064. § 525.506 Investment and reinvestment of certain funds.
3065. § 525.507 Provision of certain legal services.
3066. § 525.508 Payments for legal services from funds originating outside the United States.
3067. § 525.509 Emergency medical services.
3068. § 525.510 Official business of the United States Government.
3069. § 525.511 Official business of certain international organizations and entities.
3070. § 525.512 Certain transactions in support of nongovernmental organizations' activities.
3071. § 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.
3072. PART 526 HOSTAGES AND WRONGFUL DETENTION SANCTIONS REGULATIONS
3073. Subpart A General Provisions
3074. § 526.101 Relation of this part to other laws and regulations.
3075. § 526.102 Records and reports.
3076. § 526.103 Procedures.
3077. § 526.104 Paperwork Reduction Act notice.
3078. § 526.105 Penalties and findings of violation.
3079. § 526.106 Delegation of certain authorities of the Secretary of the Treasury.
3080. Subpart B Prohibitions
3081. § 526.201 Prohibited transactions.
3082. § 526.202 Effect of transfers violating the provisions of this part.
3083. § 526.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3084. § 526.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
3085. § 526.205 Evasions; attempts; causing violations; conspiracies.
3086. § 526.206 Exempt transactions.
3087. Subpart C General Definitions
3088. § 526.300 Applicability of definitions.
3089. § 526.301 Blocked account; blocked property.
3090. § 526.302 Effective date.
3091. § 526.303 Entity.
3092. § 526.304 Financial, material, or technological support.
3093. § 526.305 Foreign person.
3094. § 526.306 Hostage-taking.
3095. § 526.307 [Reserved]
3096. § 526.308 Interest.
3097. § 526.309 Licenses; general and specific.
3098. § 526.310 Noncitizen.
3099. § 526.311 OFAC.
3100. § 526.312 Person.
3101. § 526.313 Property; property interest.
3102. § 526.314 Transfer.
3103. § 526.315 United States.
3104. § 526.316 United States national.
3105. § 526.317 United States person; U.S. person.
3106. § 526.318 U.S. financial institution.
3107. § 526.319 Wrongful detention.
3108. Subpart D Interpretations
3109. § 526.401 Reference to amended sections.
3110. § 526.402 Effect of amendment.
3111. § 526.403 Termination and acquisition of an interest in blocked property.
3112. § 526.404 Transactions ordinarily incident to a licensed transaction.
3113. § 526.405 Provision and receipt of services.
3114. § 526.406 Offshore transactions involving blocked property.
3115. § 526.407 Payments from blocked accounts to satisfy obligations prohibited.
3116. § 526.408 Charitable contributions.
3117. § 526.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
3118. § 526.410 Setoffs prohibited.
3119. § 526.411 Entities owned by one or more persons whose property and interests in property are blocked.
3120. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3121. § 526.501 General and specific licensing procedures.
3122. § 526.502 Effect of license or other authorization.
3123. § 526.503 Exclusion from licenses.
3124. § 526.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3125. § 526.505 Entries in certain accounts for normal service charges.
3126. § 526.506 Investment and reinvestment of certain funds.
3127. § 526.507 Provision of certain legal services.
3128. § 526.508 Payments for legal services from funds originating outside the United States.
3129. § 526.509 Emergency medical services.
3130. § 526.510 Official business of the United States Government.
3131. § 526.511 Official business of certain international organizations and entities.
3132. § 526.512 Certain transactions in support of nongovernmental organizations' activities.
3133. § 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.
3134. PART 528 INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS
3135. Subpart A General Provisions
3136. § 528.101 Relation of this part to other laws and regulations.
3137. § 528.102 Records and reports.
3138. § 528.103 Procedures.
3139. § 528.104 Paperwork Reduction Act notice.
3140. § 528.105 Penalties and findings of violation.
3141. § 528.106 Delegation of certain authorities of the Secretary of the Treasury.
3142. Subpart B Prohibitions
3143. § 528.201 Prohibited transactions.
3144. § 528.202 Effect of transfers violating the provisions of this part.
3145. § 528.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3146. § 528.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
3147. § 528.205 Exempt transactions.
3148. Subpart C General Definitions
3149. § 528.300 Applicability of definitions.
3150. § 528.301 Alien.
3151. § 528.302 Ally of the United States.
3152. § 528.303 Blocked account; blocked property.
3153. § 528.304 Effective date.
3154. § 528.305 Entity.
3155. § 528.306 Financial, material, or technological support.
3156. § 528.307 Foreign person.
3157. § 528.308 Immediate family member.
3158. § 528.309 [Reserved]
3159. § 528.310 Interest.
3160. § 528.311 Licenses; general and specific.
3161. § 528.312 OFAC.
3162. § 528.313 Person.
3163. § 528.314 Property; property interest.
3164. § 528.315 Protected person.
3165. § 528.316 Transfer.
3166. § 528.317 United States.
3167. § 528.318 United States person; U.S. person.
3168. § 528.319 U.S. financial institution.
3169. Subpart D Interpretations
3170. § 528.401 [Reserved]
3171. § 528.402 Effect of amendment.
3172. § 528.403 Termination and acquisition of an interest in blocked property.
3173. § 528.404 Transactions ordinarily incident to a licensed transaction.
3174. § 528.405 Setoffs prohibited.
3175. § 528.406 Entities owned by one or more persons whose property and interests in property are blocked.
3176. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3177. § 528.501 General and specific licensing procedures.
3178. § 528.502 Effect of license or other authorization.
3179. § 528.503 Exclusion from licenses.
3180. § 528.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3181. § 528.505 Entries in certain accounts for normal service charges.
3182. § 528.506 Provision of certain legal services.
3183. § 528.507 Payments for legal services from funds originating outside the United States.
3184. § 528.508 Emergency medical services.
3185. § 528.509 Official business of the United States government.
3186. § 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.
3187. Appendix A to Part 528 E.O. 14203 of February 6, 2025
3188. PART 535 IRANIAN ASSETS CONTROL REGULATIONS
3189. Subpart A General Provisions
3190. § 535.101 Relation of this part to other laws and regulations.
3191. § 535.102-104 [Reserved]
3192. § 535.105 Penalties and findings of violation.
3193. Subpart B Prohibitions
3194. § 535.201 Transactions involving property in which Iran or Iranian entities have an interest.
3195. § 535.202 Transactions with respect to securities registered or inscribed in the name of Iran.
3196. § 535.203 Effect of transfers violating the provisions of this part.
3197. § 535.208 Evasions; effective date.
3198. § 535.210 Direction for establishing an escrow agreement.
3199. § 535.211 Direction involving transfers by the Federal Reserve Bank concerning certain Iranian property.
3200. § 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.
3201. § 535.213 Direction involving property held by offices of banks in the United States in which Iran or an Iranian entity has an interest.
3202. § 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.
3203. § 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.
3204. § 535.216 Prohibition against prosecution of certain claims.
3205. § 535.217 Blocking of property of the former Shah of Iran and of certain other Iranian nationals.
3206. § 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.
3207. § 535.219 Discharge of obligation by compliance with this part.
3208. § 535.220 Timing of transfers required by § 535.212.
3209. § 535.221 Compliance with directive provisions.
3210. § 535.222 Suspension of claims eligible for Claims Tribunal.
3211. Subpart C General Definitions
3212. § 535.301 Iran; Iranian Entity.
3213. § 535.308 Person.
3214. § 535.310 Transfer.
3215. § 535.311 Property; property interests.
3216. § 535.312 Interest.
3217. § 535.316 License.
3218. § 535.317 General license.
3219. § 535.318 Specific license.
3220. § 535.320 Domestic bank.
3221. § 535.321 United States; continental United States.
3222. § 535.329 Person subject to the jurisdiction of the United States.
3223. § 535.333 Properties.
3224. § 535.334 Act of the Government of Iran.
3225. § 535.335 Claim arising out of events in Iran.
3226. § 535.337 Funds.
3227. Subpart D Interpretations
3228. § 535.401 Reference to amended sections.
3229. § 535.402 Effect of amendment of sections of this part or of other orders, etc.
3230. § 535.403 Termination and acquisition of an interest of Iran or an Iranian entity.
3231. § 535.413 Transfers between dollar accounts held for foreign banks.
3232. § 535.414 Payments to blocked accounts under § 535.508.
3233. § 535.415 Payment by Iranian entities of obligations to persons within the United States.
3234. § 535.416 Letters of credit.
3235. § 535.420 Transfers of accounts under § 535.508 from demand to interest-bearing status.
3236. § 535.421 Prior contractual commitments not a basis for licensing.
3237. § 535.433 Central Bank of Iran.
3238. § 535.437 Effect on other authorities.
3239. § 535.438 Standby letters of credit, performance or payment bonds and similar obligations.
3240. § 535.440 Commercially reasonable interest rates.
3241. § 535.441 Settlement Agreement regarding small claims.
3242. Subpart E Licenses, Authorizations and Statements of Licensing Policy
3243. § 535.501 General and specific licensing procedures.
3244. § 535.502 Effect of license or authorization.
3245. § 535.503 Exclusion from licenses and authorizations.
3246. § 535.504 Certain judicial proceedings with respect to property of Iran or Iranian entities.
3247. § 535.508 Payments to blocked accounts in domestic banks.
3248. § 535.528 Certain transactions with respect to Iranian patents, trademarks and copyrights authorized.
3249. § 535.531 Payment of certain checks and drafts.
3250. § 535.532 Completion of certain securities transactions.
3251. § 535.540 Disposition of certain tangible property.
3252. § 535.566 Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms.
3253. § 535.567 Payment under advised letters of credit.
3254. § 535.568 Certain standby letters of credit and performance bonds.
3255. § 535.569 Licensed letter of credit transactions; forwarding of documents.
3256. § 535.576 Payment of non-dollar letters of credit to Iran.
3257. § 535.579 Authorization of new transactions concerning certain Iranian property.
3258. § 535.580 Necessary living expenses of relatives of the former Shah of Iran.
3259. F Subpart F [Reserved]
3260. Subpart G Penalties
3261. § 535.701 Penalties.
3262. § 535.702 Prepenalty notice.
3263. § 535.703 Presentation responding to prepenalty notice.
3264. § 535.704 Penalty notice.
3265. § 535.705 Administrative collection; referral to United States Department of Justice.
3266. Subpart H Procedures
3267. § 535.801 Procedures.
3268. Subpart I Miscellaneous Provisions
3269. § 535.901 Dollar accounts at banks abroad.
3270. § 535.902 Set-offs by U.S. owned or controlled firms abroad.
3271. § 535.904 Payment by Iranian entities of obligations to persons within the United States.
3272. § 535.905 Paperwork Reduction Act notice.
3273. PART 536 NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
3274. Subpart A General Provisions
3275. § 536.100 Licensing procedures.
3276. § 536.101 Relation of this part to other laws and regulations.
3277. § 536.102 Records and reports.
3278. § 536.103 Procedures.
3279. § 536.104 Paperwork Reduction Act notice.
3280. § 536.105 Penalties and findings of violation.
3281. § 536.106 Delegation by the Secretary of the Treasury.
3282. Subpart B Prohibitions
3283. § 536.201 Prohibited transactions.
3284. § 536.202 Effect of transfers violating the provisions of this part.
3285. § 536.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3286. § 536.204 Evasions; attempts; conspiracies.
3287. § 536.205 Exempt transactions.
3288. § 536.206 Expenses of maintaining blocked tangible property; liquidation of blocked property.
3289. Subpart C General Definitions
3290. § 536.300 Applicability of definitions.
3291. § 536.301 Blocked account; blocked property.
3292. § 536.302 Effective date.
3293. § 536.303 Entity.
3294. § 536.304 Foreign person.
3295. § 536.305 [Reserved]
3296. § 536.306 Information and informational materials.
3297. § 536.307 Interest.
3298. § 536.308 Licenses; general and specific.
3299. § 536.309 Person.
3300. § 536.310 Property; property interest.
3301. § 536.311 Narcotics trafficking.
3302. § 536.312 Specially designated narcotics trafficker.
3303. § 536.313 [Reserved]
3304. § 536.314 Transfer.
3305. § 536.315 United States.
3306. § 536.316 United States person; U.S. person.
3307. § 536.317 U.S. financial institution.
3308. § 536.318 Finance.
3309. § 536.319 Narcotic drug; controlled substance; listed chemical.
3310. § 536.320 OFAC.
3311. Subpart D Interpretations
3312. § 536.401 Reference to amended sections.
3313. § 536.402 Effect of amendment.
3314. § 536.403 Termination and acquisition of an interest in blocked property.
3315. § 536.404 Setoffs prohibited.
3316. § 536.405 Transactions incidental to a licensed transaction.
3317. § 536.406 Provision of services.
3318. § 536.407 Offshore transactions involving blocked property.
3319. § 536.408 Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
3320. § 536.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
3321. § 536.410 Charitable contributions.
3322. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3323. § 536.501 Effect of license or authorization.
3324. § 536.502 Exclusion from licenses and authorizations.
3325. § 536.503 Payments and transfers to blocked accounts in U.S. financial institutions.
3326. § 536.504 Investment and reinvestment of certain funds.
3327. § 536.505 Entries in certain accounts for normal service charges authorized.
3328. § 536.506 Provision of certain legal services.
3329. § 536.507 Payments for legal services from funds originating outside the United States.
3330. § 536.508 Payment of legal fees and expenses at public expense.
3331. § 536.509 Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
3332. § 536.510 Certain transactions for the expenses of maintaining blocked tangible property.
3333. § 536.511 Emergency medical services.
3334. § 536.512 Official business of the United States Government.
3335. § 536.513 Official business of certain international organizations and entities.
3336. § 536.514 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
3337. § 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.
3338. PART 539 WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
3339. Subpart A General Provisions
3340. § 539.101 Relation of this part to other laws and regulations.
3341. § 539.102 Records and reports.
3342. § 539.103 Procedures.
3343. § 539.104 Paperwork Reduction Act notice.
3344. § 539.105 Penalties and findings of violation.
3345. § 539.106 Delegation by the Secretary of the Treasury.
3346. Subpart B Prohibitions
3347. § 539.201 Prohibited importation of goods, technology, or services.
3348. § 539.202 Prohibition on import-related transactions.
3349. § 539.203 Evasions; attempts; conspiracies.
3350. § 539.204 Exempt transactions.
3351. Subpart C General Definitions
3352. § 539.301 Designated foreign person.
3353. § 539.302 Effective date.
3354. § 539.303 Entity.
3355. § 539.304 Entity owned or controlled by a designated foreign person.
3356. § 539.305 General license.
3357. § 539.306 Goods, technology, or services produced or provided by a designated foreign person.
3358. § 539.307 Importation into the United States.
3359. § 539.308 Information or informational materials.
3360. § 539.309 License.
3361. § 539.310 Person.
3362. § 539.311 Specific license.
3363. § 539.312 United States.
3364. § 539.313 United States person; U.S. person.
3365. Subpart D Interpretations
3366. § 539.401 Reference to amended sections.
3367. § 539.402 Effect of amendment.
3368. § 539.403 Transactions incidental to a licensed transaction.
3369. § 539.404 Transshipments through the United States prohibited.
3370. § 539.405 Importation of goods or technology from third countries.
3371. § 539.406 Importation into and release from a bonded warehouse or foreign trade zone.
3372. Subpart E Licenses, Authorizations and Statements of Licensing Policy
3373. § 539.501 General and specific licensing procedures.
3374. § 539.502 Effect of license.
3375. § 539.503 Exclusion from licenses.
3376. § 539.504 Official business of the United States Government.
3377. § 539.505 Official business of certain international organizations and entities.
3378. § 539.506 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
3379. § 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.
3380. PART 544 WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS
3381. Subpart A General Provisions
3382. § 544.101 Relation of this part to other laws and regulations.
3383. § 544.102 Records and reports.
3384. § 544.103 Procedures.
3385. § 544.104 Paperwork Reduction Act notice.
3386. § 544.105 Penalties and findings of violation.
3387. § 544.106 Delegation by the Secretary of the Treasury.
3388. Subpart B Prohibitions
3389. § 544.201 Prohibited transactions involving blocked property.
3390. § 544.202 Effect of transfers violating the provisions of this part.
3391. § 544.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3392. § 544.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
3393. § 544.205 Evasions; attempts; conspiracies.
3394. § 544.206 Exempt transactions.
3395. Subpart C General Definitions
3396. § 544.301 Blocked account; blocked property.
3397. § 544.302 Effective date.
3398. § 544.303 Entity.
3399. § 544.304 Information or informational materials.
3400. § 544.305 Interest.
3401. § 544.306 Licenses; general and specific.
3402. § 544.307 Person.
3403. § 544.308 Property; property interest.
3404. § 544.309 Transfer.
3405. § 544.310 United States.
3406. § 544.311 U.S. financial institution.
3407. § 544.312 United States person; U.S. person.
3408. Subpart D Interpretations
3409. § 544.401 Reference to amended sections.
3410. § 544.402 Effect of amendment.
3411. § 544.403 Termination and acquisition of an interest in blocked property.
3412. § 544.404 Transactions ordinarily incident to a licensed transaction.
3413. § 544.405 Provision of services.
3414. § 544.406 Offshore transactions.
3415. § 544.407 Payments from blocked accounts to satisfy obligations prohibited.
3416. § 544.408 Charitable contributions.
3417. § 544.409 Credit extended and cards issued by U.S. financial institutions.
3418. § 544.410 Setoffs prohibited.
3419. § 544.411 Entities owned by one or more persons whose property and interests in property are blocked.
3420. Subpart E Licenses, Authorizations and Statements of Licensing Policy
3421. § 544.501 General and specific licensing procedures.
3422. § 544.502 Effect of license or authorization.
3423. § 544.503 Exclusion from licenses.
3424. § 544.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3425. § 544.505 Entries in certain accounts for normal service charges authorized.
3426. § 544.506 Investment and reinvestment of certain funds.
3427. § 544.507 Provision of certain legal services.
3428. § 544.508 Payments for legal services from funds originating outside the United States.
3429. § 544.509 Authorization of emergency medical services.
3430. § 544.510 Official business of the United States Government.
3431. § 544.511 Official business of certain international organizations and entities.
3432. § 544.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
3433. § 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.
3434. PART 546 SUDAN STABILIZATION SANCTIONS REGULATIONS
3435. Subpart A General Provisions
3436. § 546.101 Relation of this part to other laws and regulations.
3437. § 546.102 Records and reports.
3438. § 546.103 Procedures.
3439. § 546.104 Paperwork Reduction Act notice.
3440. § 546.105 Penalties and findings of violation.
3441. § 546.106 Delegation of certain authorities of the Secretary of the Treasury
3442. Subpart B Prohibitions
3443. § 546.201 Prohibited transactions involving blocked property.
3444. § 546.202 Effect of transfers violating the provisions of this part.
3445. § 546.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3446. § 546.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
3447. § 546.205 Evasions; attempts; causing violations; conspiracies.
3448. § 546.206 Exempt transactions.
3449. Subpart C General Definitions
3450. § 546.300 Applicability of definitions.
3451. § 546.301 Arms or any related materiel.
3452. § 546.302 Blocked account; blocked property.
3453. § 546.303 Effective date.
3454. § 546.304 Entity.
3455. § 546.305 Financial, material, or technological support.
3456. § 546.306 Foreign person.
3457. § 546.307 [Reserved]
3458. § 546.308 Interest.
3459. § 546.309 Licenses; general and specific.
3460. § 546.310 OFAC.
3461. § 546.311 Person.
3462. § 546.312 Property; property interest.
3463. § 546.313 Transfer.
3464. § 546.314 United States.
3465. § 546.315 U.S. financial institution.
3466. § 546.316 United States person; U.S. person.
3467. Subpart D Interpretations
3468. § 546.401 Reference to amended sections.
3469. § 546.402 Effect of amendment.
3470. § 546.403 Termination and acquisition of an interest in blocked property.
3471. § 546.404 Transactions ordinarily incident to a licensed transaction.
3472. § 546.405 Provision of services.
3473. § 546.406 Offshore transactions.
3474. § 546.407 Payments from blocked accounts to satisfy obligations prohibited.
3475. § 546.408 Charitable contributions.
3476. § 546.409 Credit extended and cards issued by U.S. financial institutions.
3477. § 546.410 Setoffs prohibited.
3478. § 546.411 Entities owned by one or more persons whose property and interests in property are blocked.
3479. § 546.412 Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
3480. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3481. § 546.501 General and specific licensing procedures.
3482. § 546.502 Effect of license or other authorization.
3483. § 546.503 Exclusion from licenses.
3484. § 546.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3485. § 546.505 Entries in certain accounts for normal service charges authorized.
3486. § 546.506 Investment and reinvestment of certain funds.
3487. § 546.507 Provision of certain legal services.
3488. § 546.508 Payments for legal services from funds originating outside the United States.
3489. § 546.509 Emergency medical services.
3490. § 546.510 Official business of the United States Government.
3491. § 546.511 Official business of certain international organizations and entities.
3492. § 546.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
3493. § 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.
3494. PART 547 DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
3495. Subpart A General Provisions
3496. § 547.101 Relation of this part to other laws and regulations.
3497. § 547.102 Records and reports.
3498. § 547.103 Procedures.
3499. § 547.104 Paperwork Reduction Act notice.
3500. § 547.105 Penalties and findings of violation.
3501. § 547.106 Delegation of certain authorities by the Secretary of the Treasury.
3502. Subpart B Prohibitions
3503. § 547.201 Prohibited transactions involving blocked property.
3504. § 547.202 Effect of transfers violating the provisions of this part.
3505. § 547.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3506. § 547.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
3507. § 547.205 Evasions; attempts; causing violations; conspiracies.
3508. § 547.206 Exempt transactions.
3509. Subpart C General Definitions
3510. § 547.300 Applicability of definitions.
3511. § 547.301 Arms and related materiel.
3512. § 547.302 Blocked account; blocked property.
3513. § 547.303 Effective date.
3514. § 547.304 Entity.
3515. § 547.305 Interest.
3516. § 547.306 Licenses; general and specific.
3517. § 547.307 Person.
3518. § 547.308 Property; property interest.
3519. § 547.309 Transfer.
3520. § 547.310 United States.
3521. § 547.311 U.S. financial institution.
3522. § 547.312 United States person; U.S. person.
3523. § 547.313 Financial, material, logistical, or technological support.
3524. § 547.314 Information or informational materials.
3525. § 547.315 OFAC.
3526. Subpart D Interpretations
3527. § 547.401 Reference to amended sections.
3528. § 547.402 Effect of amendment.
3529. § 547.403 Termination and acquisition of an interest in blocked property.
3530. § 547.404 Transactions ordinarily incident to a licensed transaction.
3531. § 547.405 Provision of services.
3532. § 547.406 Offshore transactions involving blocked property.
3533. § 547.407 Payments from blocked accounts to satisfy obligations prohibited.
3534. § 547.408 Charitable contributions.
3535. § 547.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
3536. § 547.410 Setoffs prohibited.
3537. § 547.411 Entities owned by one or more persons whose property and interests in property are blocked.
3538. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3539. § 547.501 General and specific licensing procedures.
3540. § 547.502 Effect of license or other authorization.
3541. § 547.503 Exclusion from licenses.
3542. § 547.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3543. § 547.505 Entries in certain accounts for normal service charges authorized.
3544. § 547.506 Investment and reinvestment of certain funds.
3545. § 547.507 Provision of certain legal services.
3546. § 547.508 Payments for legal services from funds originating outside the United States.
3547. § 547.509 Emergency medical services.
3548. § 547.510 Official business of the United States Government.
3549. § 547.511 Official business of certain international organizations and entities.
3550. § 547.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
3551. § 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.
3552. PART 548 BELARUS SANCTIONS REGULATIONS
3553. Subpart A General Provisions
3554. § 548.101 Relation of this part to other laws and regulations.
3555. § 548.102 Records and reports.
3556. § 548.103 Procedures.
3557. § 548.104 Paperwork Reduction Act notice.
3558. § 548.105 Penalties and findings of violation.
3559. § 548.106 Delegation of certain authorities of the Secretary of the Treasury.
3560. Subpart B Prohibitions
3561. § 548.201 Prohibited transactions involving blocked property.
3562. § 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).
3563. § 548.203 Effect of transfers violating the provisions of this part.
3564. § 548.204 Holding of funds in interest-bearing accounts; investment and reinvestment.
3565. § 548.205 Expenses of maintaining blocked tangible property; liquidation of blocked property.
3566. § 548.206 Evasions; attempts; causing violations; conspiracies.
3567. § 548.207 Exempt transactions.
3568. Subpart C General Definitions
3569. § 548.300 Applicability of definitions.
3570. § 548.301 Blocked account; blocked property.
3571. § 548.302 Construction sector of the Belarus economy.
3572. § 548.303 Debt.
3573. § 548.304 Defense and related materiel sector of the Belarus economy.
3574. § 548.305 Effective date.
3575. § 548.306 Energy sector of the Belarus economy.
3576. § 548.307 Entity.
3577. § 548.308 Financial, material, or technological support.
3578. § 548.309 Government of Belarus.
3579. § 548.310 [Reserved]
3580. § 548.311 Interest.
3581. § 548.312 Licenses; general and specific.
3582. § 548.313 OFAC.
3583. § 548.314 Person.
3584. § 548.315 Potassium chloride (potash) sector of the Belarus economy.
3585. § 548.316 Property; property interest.
3586. § 548.317 Security sector of the Belarus economy.
3587. § 548.318 Structured.
3588. § 548.319 Tobacco products sector of the Belarus economy.
3589. § 548.320 Transfer.
3590. § 548.321 Transportation sector of the Belarus economy.
3591. § 548.322 United States.
3592. § 548.323 United States person; U.S. person.
3593. § 548.324 U.S. financial institution.
3594. Subpart D Interpretations
3595. § 548.401 Reference to amended sections.
3596. § 548.402 Effect of amendment.
3597. § 548.403 Termination and acquisition of an interest in blocked property.
3598. § 548.404 Transactions ordinarily incident to a licensed transaction.
3599. § 548.405 Provision and receipt of services.
3600. § 548.406 Offshore transactions involving blocked property.
3601. § 548.407 Payments from blocked accounts to satisfy obligations prohibited.
3602. § 548.408 Charitable contributions.
3603. § 548.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
3604. § 548.410 Setoffs prohibited.
3605. § 548.411 Entities owned by one or more persons whose property and interests in property are blocked.
3606. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3607. § 548.501 General and specific licensing procedures.
3608. § 548.502 Effect of license or other authorization.
3609. § 548.503 Exclusion from licenses.
3610. § 548.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3611. § 548.505 Entries in certain accounts for normal service charges.
3612. § 548.506 Investment and reinvestment of certain funds.
3613. § 548.507 Provision of certain legal services.
3614. § 548.508 Payments for legal services from funds originating outside the United States.
3615. § 548.509 Emergency medical services.
3616. § 548.510 Official business of the United States government.
3617. § 548.511 Official business of certain international organizations and entities.
3618. § 548.512 Certain transactions in support of nongovernmental organizations' activities.
3619. § 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.
3620. § 548.514 Certain transactions with the State Security Committee of the Republic of Belarus.
3621. PART 549 LEBANON SANCTIONS REGULATIONS
3622. Subpart A General Provisions
3623. § 549.101 Relation of this part to other laws and regulations.
3624. § 549.102 Records and reports.
3625. § 549.103 Procedures.
3626. § 549.104 Paperwork Reduction Act notice.
3627. § 549.105 Penalties and findings of violation.
3628. § 549.106 Delegation by the Secretary of the Treasury.
3629. Subpart B Prohibitions
3630. § 549.201 Prohibited transactions involving blocked property.
3631. § 549.202 Effect of transfers violating the provisions of this part.
3632. § 549.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3633. § 549.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
3634. § 549.205 Evasions; attempts; conspiracies.
3635. § 549.206 Exempt transactions.
3636. Subpart C General Definitions
3637. § 549.301 Blocked account; blocked property.
3638. § 549.302 Effective date.
3639. § 549.303 Entity.
3640. § 549.304 Information or informational materials.
3641. § 549.305 Interest.
3642. § 549.306 Licenses; general and specific.
3643. § 549.307 Person.
3644. § 549.308 Property; property interest.
3645. § 549.309 Transfer.
3646. § 549.310 United States.
3647. § 549.311 U.S. financial institution.
3648. § 549.312 United States person; U.S. person.
3649. § 549.313 Financial, material, or technological support.
3650. Subpart D Interpretations
3651. § 549.401 Reference to amended sections.
3652. § 549.402 Effect of amendment.
3653. § 549.403 Termination and acquisition of an interest in blocked property.
3654. § 549.404 Transactions ordinarily incident to a licensed transaction.
3655. § 549.405 Provision of services.
3656. § 549.406 Offshore transactions.
3657. § 549.407 Payments from blocked accounts to satisfy obligations prohibited.
3658. § 549.408 Charitable contributions.
3659. § 549.409 Credit extended and cards issued by U.S. financial institutions.
3660. § 549.410 Setoffs prohibited.
3661. § 549.411 Entities owned by one or more persons whose property and interests in property are blocked.
3662. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3663. § 549.501 General and specific licensing procedures.
3664. § 549.502 Effect of license or authorization.
3665. § 549.503 Exclusion from licenses.
3666. § 549.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3667. § 549.505 Entries in certain accounts for normal service charges authorized.
3668. § 549.506 Investment and reinvestment of certain funds.
3669. § 549.507 Provision of certain legal services.
3670. § 549.508 Payments for legal services from funds originating outside the United States.
3671. § 549.509 Authorization of emergency medical services.
3672. § 549.510 Official business of the United States Government.
3673. § 549.511 Official business of certain international organizations and entities.
3674. § 549.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
3675. § 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.
3676. PART 550 ETHIOPIA SANCTIONS REGULATIONS
3677. Subpart A Relation of This Part to Other Laws and Regulations
3678. § 550.101 Relation of this part to other laws and regulations.
3679. Subpart B Prohibitions
3680. § 550.201 Prohibited transactions.
3681. § 550.202 Effect of transfers violating the provisions of this part.
3682. § 550.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3683. § 550.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
3684. § 550.205 Exempt transactions.
3685. Subpart C General Definitions
3686. § 550.300 Applicability of definitions.
3687. § 550.301 Blocked account; blocked property.
3688. § 550.302 Effective date.
3689. § 550.303 Entity.
3690. § 550.304 Financial, material, or technological support.
3691. § 550.305 [Reserved]
3692. § 550.306 Government of Eritrea.
3693. § 550.307 Government of Ethiopia.
3694. § 550.308 Interest.
3695. § 550.309 Licenses; general and specific.
3696. § 550.310 OFAC.
3697. § 550.311 Person.
3698. § 550.312 Property; property interest.
3699. § 550.313 Sanctioned person.
3700. § 550.314 Transfer.
3701. § 550.315 United States.
3702. § 550.316 United States person; U.S. person.
3703. § 550.317 U.S. financial institution.
3704. Subpart D Interpretations
3705. § 550.401 [Reserved]
3706. § 550.402 Effect of amendment.
3707. § 550.403 Termination and acquisition of an interest in blocked property.
3708. § 550.404 Transactions ordinarily incident to a licensed transaction.
3709. § 550.405 Setoffs prohibited.
3710. § 550.406 Status of entities owned by one or more persons whose property and interests in property are blocked.
3711. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3712. § 550.501 General and specific licensing procedures.
3713. § 550.502 [Reserved]
3714. § 550.503 Exclusion from licenses.
3715. § 550.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3716. § 550.505 Entries in certain accounts for normal service charges.
3717. § 550.506 Provision of certain legal services.
3718. § 550.507 Payments for legal services from funds originating outside the United States.
3719. § 550.508 Emergency medical services.
3720. § 550.509 Official business of the United States Government.
3721. § 550.510 Official business of certain international organizations and entities.
3722. § 550.511 Certain transactions in support of nongovernmental organizations' activities.
3723. § 550.512 Transactions related to the exportation or reexportation of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates.
3724. Subpart F Reports
3725. § 550.601 Records and reports.
3726. Subpart G Penalties and Findings of Violation
3727. § 550.701 Penalties and Findings of Violation.
3728. Subpart H Procedures
3729. § 550.801 Procedures.
3730. § 550.802 Delegation of certain authorities of the Secretary of the Treasury.
3731. Subpart I Paperwork Reduction Act
3732. § 550.901 Paperwork Reduction Act notice.
3733. Appendix A to Part 550 Executive Order 14046 of September 17, 2021
3734. PART 551 SOMALIA SANCTIONS REGULATIONS
3735. Subpart A General Provisions
3736. § 551.101 Relation of this part to other laws and regulations.
3737. § 551.102 Records and reports.
3738. § 551.103 Procedures.
3739. § 551.104 Paperwork Reduction Act notice.
3740. § 551.105 Penalties and findings of violation.
3741. § 551.106 Delegation of certain authorities of the Secretary of the Treasury.
3742. Subpart B Prohibitions
3743. § 551.201 Prohibited transactions.
3744. § 551.202 Effect of transfers violating the provisions of this part.
3745. § 551.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3746. § 551.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
3747. § 551.205 Evasions; attempts; causing violations; conspiracies.
3748. § 551.206 Exempt transactions.
3749. § 551.207 Prohibited importation of charcoal from Somalia.
3750. Subpart C General Definitions
3751. § 551.300 Applicability of definitions.
3752. § 551.301 African Union Mission in Somalia; AMISOM.
3753. § 551.302 Arms or any related materiel.
3754. § 551.303 Blocked account; blocked property.
3755. § 551.304 Charcoal.
3756. § 551.305 Effective date.
3757. § 551.306 Entity.
3758. § 551.307 Financial, material, logistical, or technical support.
3759. § 551.308 [Reserved]
3760. § 551.309 Interest.
3761. § 551.310 Licenses; general and specific.
3762. § 551.311 OFAC.
3763. § 551.312 Person.
3764. § 551.313 Property; property interest.
3765. § 551.314 Transfer.
3766. § 551.315 Transitional Federal Institutions.
3767. § 551.316 United States.
3768. § 551.317 United States person; U.S. person.
3769. § 551.318 U.S. financial institution.
3770. Subpart D Interpretations
3771. § 551.401 Reference to amended sections.
3772. § 551.402 Effect of amendment.
3773. § 551.403 Termination and acquisition of an interest in blocked property.
3774. § 551.404 Transactions ordinarily incident to a licensed transaction.
3775. § 551.405 Provision of services.
3776. § 551.406 Offshore transactions involving blocked property.
3777. § 551.407 Payments from blocked accounts to satisfy obligations prohibited.
3778. § 551.408 Charitable contributions.
3779. § 551.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
3780. § 551.410 Setoffs prohibited.
3781. § 551.411 Entities owned by one or more persons whose property and interests in property are blocked.
3782. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3783. § 551.501 General and specific licensing procedures.
3784. § 551.502 Effect of license or other authorization.
3785. § 551.503 Exclusion from licenses.
3786. § 551.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3787. § 551.505 Entries in certain accounts for normal service charges.
3788. § 551.506 Investment and reinvestment of certain funds.
3789. § 551.507 Provision of certain legal services.
3790. § 551.508 Payments for legal services from funds originating outside the United States.
3791. § 551.509 Emergency medical services.
3792. § 551.510 Official business of the United States Government.
3793. § 551.511 Official business of certain international organizations and entities.
3794. § 551.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
3795. § 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.
3796. PART 552 YEMEN SANCTIONS REGULATIONS
3797. Subpart A General Provisions
3798. § 552.101 Relation of this part to other laws and regulations.
3799. § 552.102 Records and reports.
3800. § 552.103 Procedures.
3801. § 552.104 Paperwork Reduction Act notice.
3802. § 552.105 Penalties and findings of violation.
3803. § 552.106 Delegation of certain authorities of the Secretary of the Treasury.
3804. Subpart B Prohibitions
3805. § 552.201 Prohibited transactions.
3806. § 552.202 Effect of transfers violating the provisions of this part.
3807. § 552.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3808. § 552.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
3809. § 552.205 Evasions; attempts; causing violations; conspiracies.
3810. § 552.206 Exempt transactions.
3811. Subpart C General Definitions
3812. § 552.300 Applicability of definitions.
3813. § 552.301 Blocked account; blocked property.
3814. § 552.302 Effective date.
3815. § 552.303 Entity.
3816. § 552.304 Financial, material, or technological support.
3817. § 552.305 [Reserved]
3818. § 552.306 Interest.
3819. § 552.307 Licenses; general and specific.
3820. § 552.308 OFAC.
3821. § 552.309 Person.
3822. § 552.310 Property; property interest.
3823. § 552.311 Transfer.
3824. § 552.312 United States.
3825. § 552.313 United States person; U.S. person.
3826. § 552.314 U.S. financial institution.
3827. Subpart D Interpretations
3828. § 552.401 Reference to amended sections.
3829. § 552.402 Effect of amendment.
3830. § 552.403 Termination and acquisition of an interest in blocked property.
3831. § 552.404 Transactions ordinarily incident to a licensed transaction.
3832. § 552.405 Provision of services.
3833. § 552.406 Offshore transactions involving blocked property.
3834. § 552.407 Payments from blocked accounts to satisfy obligations prohibited.
3835. § 552.408 Charitable contributions.
3836. § 552.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
3837. § 552.410 Setoffs prohibited.
3838. § 552.411 Entities owned by one or more persons whose property and interests in property are blocked.
3839. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3840. § 552.501 General and specific licensing procedures.
3841. § 552.502 Effect of license or other authorization.
3842. § 552.503 Exclusion from licenses.
3843. § 552.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3844. § 552.505 Entries in certain accounts for normal service charges.
3845. § 552.506 Investment and reinvestment of certain funds.
3846. § 552.507 Provision of certain legal services.
3847. § 552.508 Payments for legal services from funds originating outside the United States.
3848. § 552.509 Emergency medical services.
3849. § 552.510 Official business of the United States Government.
3850. § 552.511 Official business of certain international organizations and entities.
3851. § 552.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
3852. § 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.
3853. PART 553 CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS
3854. Subpart A General Provisions
3855. § 553.101 Relation of this part to other laws and regulations.
3856. § 553.102 Records and reports.
3857. § 553.103 Procedures.
3858. § 553.104 Paperwork Reduction Act notice.
3859. § 553.105 Penalties and findings of violation.
3860. § 553.106 Delegation of certain authorities of the Secretary of the Treasury.
3861. Subpart B Prohibitions
3862. § 553.201 Prohibited transactions.
3863. § 553.202 Effect of transfers violating the provisions of this part.
3864. § 553.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3865. § 553.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
3866. § 553.205 Evasions; attempts; causing violations; conspiracies.
3867. § 553.206 Exempt transactions.
3868. Subpart C General Definitions
3869. § 553.300 Applicability of definitions.
3870. § 553.301 Arms and related materiel.
3871. § 553.302 Blocked account; blocked property.
3872. § 553.303 Effective date.
3873. § 553.304 Entity.
3874. § 553.305 Financial, material, logistical, or technological support.
3875. § 553.306 [Reserved]
3876. § 553.307 Interest.
3877. § 553.308 Licenses; general and specific.
3878. § 553.309 OFAC.
3879. § 553.310 Person.
3880. § 553.311 Property; property interest.
3881. § 553.312 Transfer.
3882. § 553.313 United States.
3883. § 553.314 United States person; U.S. person.
3884. § 553.315 U.S. financial institution.
3885. Subpart D Interpretations
3886. § 553.401 Reference to amended sections.
3887. § 553.402 Effect of amendment.
3888. § 553.403 Termination and acquisition of an interest in blocked property.
3889. § 553.404 Transactions ordinarily incident to a licensed transaction.
3890. § 553.405 Provision and receipt of services.
3891. § 553.406 Offshore transactions involving blocked property.
3892. § 553.407 Payments from blocked accounts to satisfy obligations prohibited.
3893. § 553.408 Charitable contributions.
3894. § 553.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
3895. § 553.410 Setoffs prohibited.
3896. § 553.411 Entities owned by one or more persons whose property and interests in property are blocked.
3897. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3898. § 553.501 General and specific licensing procedures.
3899. § 553.502 Effect of license or other authorization.
3900. § 553.503 Exclusion from licenses.
3901. § 553.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3902. § 553.505 Entries in certain accounts for normal service charges.
3903. § 553.506 Investment and reinvestment of certain funds.
3904. § 553.507 Provision of certain legal services.
3905. § 553.508 Payments for legal services from funds originating outside the United States.
3906. § 553.509 Emergency medical services.
3907. § 553.510 Official business of the United States Government.
3908. § 553.511 Official business of certain international organizations and entities.
3909. § 553.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
3910. § 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.
3911. PART 555 MALI SANCTIONS REGULATIONS
3912. Subpart A General Provisions
3913. § 555.101 Relation of this part to other laws and regulations.
3914. § 555.102 Records and reports.
3915. § 555.103 Procedures.
3916. § 555.104 Paperwork Reduction Act notice.
3917. § 555.105 Penalties and findings of violation.
3918. § 555.106 Delegation of certain authorities of the Secretary of the Treasury.
3919. Subpart B Prohibitions
3920. § 555.201 Prohibited transactions.
3921. § 555.202 Effect of transfers violating the provisions of this part.
3922. § 555.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3923. § 555.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
3924. § 555.205 Evasions; attempts; causing violations; conspiracies.
3925. § 555.206 Exempt transactions.
3926. Subpart C General Definitions
3927. § 555.300 Applicability of definitions.
3928. § 555.301 Blocked account; blocked property.
3929. § 555.302 Effective date.
3930. § 555.303 Entity.
3931. § 555.304 Financial, material, or technological support.
3932. § 555.305 [Reserved]
3933. § 555.306 Interest.
3934. § 555.307 Licenses; general and specific.
3935. § 555.308 OFAC.
3936. § 555.309 Person.
3937. § 555.310 Property; property interest.
3938. § 555.311 Transfer.
3939. § 555.312 United States.
3940. § 555.313 United States person; U.S. person.
3941. § 555.314 U.S. financial institution.
3942. Subpart D Interpretations
3943. § 555.401 Reference to amended sections.
3944. § 555.402 Effect of amendment.
3945. § 555.403 Termination and acquisition of an interest in blocked property.
3946. § 555.404 Transactions ordinarily incident to a licensed transaction.
3947. § 555.405 Provision and receipt of services.
3948. § 555.406 Offshore transactions involving blocked property.
3949. § 555.407 Payments from blocked accounts to satisfy obligations prohibited.
3950. § 555.408 Charitable contributions.
3951. § 555.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
3952. § 555.410 Setoffs prohibited.
3953. § 555.411 Entities owned by one or more persons whose property and interests in property are blocked.
3954. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
3955. § 555.501 General and specific licensing procedures.
3956. § 555.502 Effect of license or other authorization.
3957. § 555.503 Exclusion from licenses.
3958. § 555.504 Payments and transfers to blocked accounts in U.S. financial institutions.
3959. § 555.505 Entries in certain accounts for normal service charges.
3960. § 555.506 Investment and reinvestment of certain funds.
3961. § 555.507 Provision of certain legal services.
3962. § 555.508 Payments for legal services from funds originating outside the United States.
3963. § 555.509 Emergency medical services.
3964. § 555.510 Official business of the United States government.
3965. § 555.511 Official business of certain international organizations and entities.
3966. § 555.512 Certain transactions in support of nongovernmental organizations' activities.
3967. § 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.
3968. PART 558 SOUTH SUDAN SANCTIONS REGULATIONS
3969. Subpart A General Provisions
3970. § 558.101 Relation of this part to other laws and regulations.
3971. § 558.102 Records and reports.
3972. § 558.103 Procedures.
3973. § 558.104 Paperwork Reduction Act notice.
3974. § 558.105 Penalties and findings of violation.
3975. § 558.106 Delegation of certain authorities of the Secretary of the Treasury.
3976. Subpart B Prohibitions
3977. § 558.201 Prohibited transactions.
3978. § 558.202 Effect of transfers violating the provisions of this part.
3979. § 558.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
3980. § 558.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
3981. § 558.205 Evasions; attempts; causing violations; conspiracies.
3982. § 558.206 Exempt transactions.
3983. Subpart C General Definitions
3984. § 558.300 Applicability of definitions.
3985. § 558.301 Blocked account; blocked property.
3986. § 558.302 Effective date.
3987. § 558.303 Entity.
3988. § 558.304 Financial, material, logistical, or technological support.
3989. § 558.305 [Reserved]
3990. § 558.306 Interest.
3991. § 558.307 Licenses; general and specific.
3992. § 558.308 OFAC.
3993. § 558.309 Person.
3994. § 558.310 Property; property interest.
3995. § 558.311 Transfer.
3996. § 558.312 United States.
3997. § 558.313 United States person; U.S. person.
3998. § 558.314 U.S. financial institution.
3999. Subpart D Interpretations
4000. § 558.401 Reference to amended sections.
4001. § 558.402 Effect of amendment.
4002. § 558.403 Termination and acquisition of an interest in blocked property.
4003. § 558.404 Transactions ordinarily incident to a licensed transaction.
4004. § 558.405 Provision and receipt of services.
4005. § 558.406 Offshore transactions involving blocked property.
4006. § 558.407 Payments from blocked accounts to satisfy obligations prohibited.
4007. § 558.408 Charitable contributions.
4008. § 558.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
4009. § 558.410 Setoffs prohibited.
4010. § 558.411 Entities owned by one or more persons whose property and interests in property are blocked.
4011. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4012. § 558.501 General and specific licensing procedures.
4013. § 558.502 Effect of license or other authorization.
4014. § 558.503 Exclusion from licenses.
4015. § 558.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4016. § 558.505 Entries in certain accounts for normal service charges.
4017. § 558.506 Investment and reinvestment of certain funds.
4018. § 558.507 Provision of certain legal services.
4019. § 558.508 Payments for legal services from funds originating outside the United States.
4020. § 558.509 Emergency medical services.
4021. § 558.510 Official business of the United States government.
4022. § 558.511 Official business of certain international organizations and entities.
4023. § 558.512 Certain transactions in support of nongovernmental organizations' activities.
4024. § 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.
4025. PART 560 IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
4026. Subpart A General Provisions
4027. § 560.101 Relation of this part to other laws and regulations.
4028. § 560.102 Records and reports.
4029. § 560.103 Procedures.
4030. § 560.104 Paperwork Reduction Act notice.
4031. § 560.105 Penalties and findings of violation.
4032. § 560.106 Delegation of certain authorities of the Secretary of the Treasury.
4033. Subpart B Prohibitions
4034. § 560.201 Prohibited importation of goods or services from Iran.
4035. § 560.202 [Reserved]
4036. § 560.203 Evasions; attempts; causing violations; conspiracies.
4037. § 560.204 Prohibited exportation, reexportation, sale, or supply of goods, technology, or services to Iran.
4038. § 560.205 Prohibited reexportation of goods, technology, or services to Iran or the Government of Iran by persons other than United States persons; exceptions.
4039. § 560.206 Prohibited trade-related transactions with Iran; goods, technology, or services.
4040. § 560.207 Prohibited investment.
4041. § 560.208 Prohibited facilitation by United States persons of transactions by foreign persons.
4042. § 560.209 Prohibited transactions with respect to the development of Iranian petroleum resources.
4043. § 560.210 Exempt transactions.
4044. § 560.211 Prohibited transactions involving blocked property.
4045. § 560.212 Effect of transfers violating the provisions of this part.
4046. § 560.213 Holding of funds in interest-bearing accounts; investment and reinvestment.
4047. § 560.214 Expenses of maintaining blocked physical property; liquidation of blocked property.
4048. § 560.215 Prohibitions on foreign entities owned or controlled by U.S. persons.
4049. Subpart C General Definitions
4050. § 560.301 Effective date.
4051. § 560.302 [Reserved]
4052. § 560.303 Iran; Iranian.
4053. § 560.304 Government of Iran.
4054. § 560.305 Person; entity.
4055. § 560.306 Iranian-origin goods or services; goods or services owned or controlled by the Government of Iran.
4056. § 560.307 United States.
4057. § 560.308 Importation of goods.
4058. § 560.309 [Reserved]
4059. § 560.310 License.
4060. § 560.311 General license.
4061. § 560.312 Specific license.
4062. § 560.313 Entity owned or controlled by the Government of Iran.
4063. § 560.314 United States person; U.S. person.
4064. § 560.315 Information or informational materials.
4065. § 560.316 New investment.
4066. § 560.317 Credits or loans.
4067. § 560.318 [Reserved]
4068. § 560.319 United States depository institution.
4069. § 560.320 Iranian accounts.
4070. § 560.321 United States registered broker or dealer in securities.
4071. § 560.322 Blocked account; blocked property.
4072. § 560.323 Interest.
4073. § 560.324 Iranian financial institution.
4074. § 560.325 Property; property interest.
4075. § 560.326 Transfer.
4076. § 560.327 U.S. financial institution.
4077. Subpart D Interpretations
4078. § 560.401 Reference to amended sections.
4079. § 560.402 Effect of amendment.
4080. § 560.403 Transshipment or transit through Iran.
4081. § 560.404 [Reserved]
4082. § 560.405 Transactions ordinarily incident to a licensed transaction authorized.
4083. § 560.406 Transshipment or transit through the United States.
4084. § 560.407 Transactions related to Iranian-origin goods.
4085. § 560.408 Importation into and release from a bonded warehouse or foreign trade zone.
4086. § 560.409 [Reserved]
4087. § 560.410 Provision of services.
4088. § 560.411 [Reserved]
4089. § 560.412 Extensions of credit or loans to Iran.
4090. § 560.413 [Reserved]
4091. § 560.414 Reexportation of certain U.S.-origin goods exported prior to May 7, 1995.
4092. § 560.415 [Reserved]
4093. § 560.416 Brokering services.
4094. § 560.417 Facilitation; change of policies and procedures; referral of business opportunities offshore.
4095. § 560.418 Release of technology or software in the United States or a third country.
4096. § 560.419 U.S. employment of persons ordinarily resident in Iran.
4097. § 560.420 Reexportation by non-U.S. persons of certain foreign-made products containing U.S.-origin goods or technology.
4098. § 560.421 Setoffs prohibited.
4099. § 560.422 Termination and acquisition of an interest in blocked property.
4100. § 560.423 Offshore transactions involving blocked property.
4101. § 560.424 Payments from blocked accounts to satisfy obligations prohibited.
4102. § 560.425 Entities owned by one or more persons whose property and interests in property are blocked.
4103. § 560.426 Charitable contributions.
4104. § 560.427 Exportation, reexportation, sale or supply of financial services to Iran or the Government of Iran.
4105. § 560.428 Credit extended and cards issued by U.S. financial institutions.
4106. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4107. § 560.501 General and specific licensing procedures.
4108. § 560.502 Effect of license or authorization.
4109. § 560.503 Exclusion from licenses.
4110. § 560.504 [Reserved]
4111. § 560.505 Activities and services related to certain nonimmigrant and immigrant categories authorized.
4112. § 560.506 Importation and exportation of certain gifts authorized.
4113. § 560.507 [Reserved]
4114. § 560.508 Telecommunications and mail transactions authorized.
4115. § 560.509 Certain transactions related to patents, trademarks, and copyrights authorized.
4116. § 560.510 Transactions related to the resolution of disputes between the United States or United States nationals and the Government of Iran.
4117. § 560.511 [Reserved]
4118. § 560.512 Iranian Government missions in the United States.
4119. §§ 560.513-560.515 [Reserved]
4120. § 560.516 Transfers of funds involving Iran.
4121. § 560.517 Exportation of services: Iranian accounts at United States depository institutions or United States registered brokers or dealers in securities.
4122. § 560.518 Transactions in Iranian-origin and Iranian government property.
4123. § 560.519 Journalistic activities and establishment of news bureaus in Iran.
4124. § 560.520 [Reserved]
4125. § 560.521 Diplomatic pouches.
4126. § 560.522 Allowable payments for overflights of Iranian airspace.
4127. § 560.523 Exportation of equipment and services relating to information and informational materials.
4128. § 560.524 Household goods and personal effects.
4129. § 560.525 Provision of certain legal services.
4130. § 560.526 [Reserved]
4131. § 560.527 Rescheduling existing loans.
4132. § 560.528 Aircraft safety.
4133. § 560.529 Bunkering and emergency repairs.
4134. § 560.530 Commercial sales, exportation, and reexportation of agricultural commodities, medicine, medical devices, and certain related software and services.
4135. § 560.531 [Reserved]
4136. § 560.532 Payment for and financing of exports and reexports of agricultural commodities, medicine, and medical devices, and certain related software and services.
4137. § 560.533 Brokering sales of agricultural commodities, medicine, and medical devices.
4138. § 560.534 Winding down of transactions related to the importation into the United States of, and dealings in, certain foodstuffs and carpets.
4139. § 560.535 Winding down of transactions related to letters of credit and brokering services relating to certain foodstuffs and carpets.
4140. § 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.
4141. § 560.537 Winding down of transactions relating to foreign entities owned or controlled by a U.S. person.
4142. § 560.538 Authorized transactions necessary and ordinarily incident to publishing.
4143. § 560.539 Official business of certain international organizations and entities.
4144. § 560.540 Certain services, software, and hardware incident to communications.
4145. § 560.541 Third-country diplomatic and consular funds transfers.
4146. § 560.542 Importation and exportation of human remains for burial, cremation, or interment authorized.
4147. § 560.543 Sale of certain real and personal property in Iran and transfer of related funds to the United States.
4148. § 560.544 Certain educational activities by U.S. persons in third countries authorized.
4149. § 560.545 Democracy and human rights in Iran and academic and cultural exchange programs.
4150. § 560.546 Payments and transfers to blocked accounts in U.S. financial institutions.
4151. § 560.547 Entries in certain accounts for normal service charges authorized.
4152. § 560.548 Investment and reinvestment of certain funds.
4153. § 560.549 Policy governing Iranian news organizations' offices in the United States.
4154. § 560.550 Certain noncommercial, personal remittances to or from Iran authorized.
4155. § 560.551 Student loan payments from persons in Iran authorized.
4156. § 560.552 Transactions related to U.S. citizens residing in Iran.
4157. § 560.553 Payments from funds originating outside the United States authorized.
4158. § 560.554 Importation and exportation of services related to conferences in the United States or third countries authorized.
4159. § 560.555 Winding-down of transactions prohibited by § 560.215.
4160. § 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.
4161. § 560.557 Official business of the United States Government.
4162. Appendix B to Part 560 Bulk Agricultural Commodities
4163. Appendix C Appendix C to Part 560 [Reserved]
4164. PART 561 IRANIAN FINANCIAL SANCTIONS REGULATIONS
4165. Subpart A General Provisions
4166. § 561.101 Relation of this part to other laws and regulations.
4167. § 561.102 Records and reports.
4168. § 561.103 Procedures.
4169. § 561.104 Paperwork Reduction Act notice.
4170. § 561.105 Penalties and findings of violation.
4171. § 561.106 Delegation of certain authorities of the Secretary of the Treasury.
4172. § 561.107 Consultations.
4173. Subpart B Prohibitions
4174. § 561.201 CISADA-based sanctions on certain foreign financial institutions.
4175. § 561.202 Prohibitions on persons owned or controlled by U.S. financial institutions.
4176. § 561.203 NDAA-based sanctions on certain foreign financial institutions.
4177. § 561.204 Additional petroleum-related sanctions on certain foreign financial institutions.
4178. § 561.205 Metals-related sanctions on certain foreign financial institutions.
4179. § 561.220 Evasions; attempts; causing violations; conspiracies.
4180. Subpart C General Definitions
4181. § 561.301 Effective date.
4182. § 561.302 UNSC Resolution 1737.
4183. § 561.303 UNSC Resolution 1747.
4184. § 561.304 UNSC Resolution 1803.
4185. § 561.305 UNSC Resolution 1929.
4186. § 561.306 Correspondent account.
4187. § 561.307 Payable-through account.
4188. § 561.308 Foreign financial institution.
4189. § 561.309 U.S. financial institution.
4190. § 561.310 Money laundering.
4191. § 561.311 Agent.
4192. § 561.312 Act of international terrorism.
4193. § 561.313 Financial services.
4194. § 561.314 Knowingly.
4195. § 561.315 Person.
4196. § 561.316 Entity.
4197. § 561.317 Money service businesses.
4198. § 561.318 Petroleum.
4199. § 561.319 Petroleum products.
4200. § 561.320 Iranian financial institution.
4201. § 561.321 Government of Iran.
4202. § 561.322 Entity owned or controlled by the Government of Iran.
4203. § 561.323 Foreign financial institution owned or controlled by the government of a foreign country.
4204. § 561.324 Designated Iranian financial institution.
4205. § 561.325 Financial transaction.
4206. § 561.326 Privately owned foreign financial institution.
4207. § 561.327 Agricultural commodities, food, medicine, and medical devices.
4208. § 561.328 Reduce significantly, significantly reduced, and significant reduction.
4209. § 561.329 Iran.
4210. § 561.330 Petrochemical products.
4211. § 561.331 Aluminum, aluminum products.
4212. § 561.332 Aluminum sector of Iran.
4213. § 561.333 Copper, copper products.
4214. § 561.334 Copper sector of Iran.
4215. § 561.335 Iron, iron products, steel, steel products.
4216. § 561.336 Iron sector of Iran.
4217. § 561.337 Steel sector of Iran.
4218. Subpart D Interpretations
4219. § 561.401 Reference to amended sections.
4220. § 561.402 Effect of amendment.
4221. § 561.403 Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
4222. § 561.404 Significant transaction or transactions; significant financial services; significant financial transaction.
4223. § 561.405 Entities owned by a person whose property and interests in property are blocked.
4224. § 561.406 Country with primary jurisdiction over the foreign financial institution.
4225. § 561.407 Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.
4226. § 561.408 Goods or services originating in a country.
4227. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4228. § 561.501 General and specific licensing procedures.
4229. § 561.502 Effect of license or authorization.
4230. § 561.503 Exclusion from licenses.
4231. § 561.504 Transactions related to closing a correspondent account or payable-through account.
4232. § 561.505 Official business of the United States Government.
4233. PART 562 IRANIAN SECTOR AND HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS
4234. Subpart A General Provisions
4235. § 562.101 Relation of this part to other laws and regulations.
4236. § 562.102 Records and reports.
4237. § 562.103 Procedures.
4238. § 562.104 Paperwork Reduction Act notice.
4239. § 562.105 Penalties and findings of violation.
4240. § 562.106 Delegation of certain authorities of the Secretary of the Treasury.
4241. Subpart B Prohibitions
4242. § 562.201 Prohibited transactions.
4243. § 562.202 Effect of transfers violating the provisions of this part.
4244. § 562.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
4245. Subpart C General Definitions
4246. § 562.301 Blocked account; blocked property.
4247. § 562.302 Effective date.
4248. § 562.303 Entity.
4249. § 562.304 Interest.
4250. § 562.305 Licenses; general and specific.
4251. § 562.306 Person.
4252. § 562.307 Property; property interest.
4253. § 562.308 Transfer.
4254. § 562.309 United States.
4255. § 562.310 U.S. financial institution.
4256. § 562.311 United States person; U.S. person.
4257. § 562.312 Aluminum, aluminum products.
4258. § 562.313 Aluminum sector of Iran.
4259. § 562.314 Copper, Copper products.
4260. § 562.315 Copper sector of Iran.
4261. § 562.316 Iron, iron products, steel, steel products.
4262. § 562.317 Iron sector of Iran.
4263. § 562.318 Steel sector of Iran.
4264. Subpart D Interpretations
4265. § 562.401 [Reserved]
4266. § 562.402 Effect of amendment.
4267. § 562.403 Termination and acquisition of an interest in blocked property.
4268. § 562.404 Transactions ordinarily incident to a licensed transaction authorized.
4269. § 562.405 Setoffs prohibited.
4270. § 562.406 Entities owned by one or more persons whose property and interests in property are blocked.
4271. § 562.407 Significant transaction or transactions.
4272. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4273. §§ 562.501-562.502 [Reserved]
4274. § 562.503 Exclusion from licenses.
4275. § 562.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4276. § 562.505 Entries in certain accounts for normal service charges authorized.
4277. § 562.506 Provision of certain legal services authorized.
4278. § 562.507 Authorization of emergency medical services.
4279. § 562.508 Official business of the United States Government.
4280. § 562.509 Official business of certain international organizations and entities.
4281. § 562.510 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
4282. § 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.
4283. Appendix A to Part 562 Executive Order 13553 of September 28, 2010
4284. Appendix B to Part 562 Executive Order 13871 of May 8, 2019
4285. PART 566 HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
4286. Subpart A General Provisions
4287. § 566.101 This part is separate from, and independent of, the other parts of this chapter, with the exceptions of part 501 of this chapter, the recordkeeping and reporting requirements and license application and other procedures, and part 505 of this chapter, the penalties regulations, both of which apply to this part. Actions taken pursuant to parts 501 and 505 of this chapter with respect to the prohibitions contained in this part are considered actions taken pursuant to this part. Differing foreign policy and national security circumstances may result in differing interpretations of similar language among the parts of this chapter. No license or authorization contained in or issued pursuant to those other parts authorizes any transaction prohibited by this part. No license or authorization contained in or issued pursuant to any other provision of law or regulation authorizes any transaction prohibited by this part. No license or authorization contained in or issued pursuant to this part relieves the involved parties from complying with any other applicable laws or regulations.
4288. § 566.102 Records and reports.
4289. § 566.103 Procedures.
4290. § 566.104 Paperwork Reduction Act notice.
4291. § 566.105 Penalties and findings of violation.
4292. § 566.106 Delegation by the Secretary of the Treasury.
4293. Subpart B Prohibitions
4294. § 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.
4295. § 566.202 Evasions; attempts; causing violations; conspiracies.
4296. § 566.203 Exempt transactions.
4297. Subpart C General Definitions
4298. § 566.300 Applicability of definitions.
4299. § 566.301 Agent.
4300. § 566.302 Correspondent account.
4301. § 566.303 Covered financial institution.
4302. § 566.304 Effective date.
4303. § 566.305 Entity.
4304. § 566.306 Financial institution.
4305. § 566.307 Financial services.
4306. § 566.308 Financial transaction.
4307. § 566.309 Foreign financial institution.
4308. § 566.310 HIFPA.
4309. § 566.311 Hizballah.
4310. § 566.312 Knowingly.
4311. § 566.313 Licenses; general and specific.
4312. § 566.314 Money laundering.
4313. § 566.315 OFAC.
4314. § 566.316 Payable-through account.
4315. § 566.317 Person.
4316. § 566.318 Transaction account.
4317. § 566.319 United States.
4318. § 566.320 U.S. financial institution.
4319. Subpart D Interpretations
4320. § 566.401 Reference to amended sections.
4321. § 566.402 Effect of amendment.
4322. § 566.403 Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
4323. § 566.404 Significant transactions; significant financial services.
4324. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4325. § 566.501 General and specific licensing procedures.
4326. § 566.502 Effect of license or other authorization.
4327. § 566.503 Exclusion from licenses.
4328. § 566.504 Transactions related to closing a correspondent or payable-through account.
4329. PART 569 PROMOTING ACCOUNTABILITY FOR ASSAD AND REGIONAL STABILIZATION SANCTIONS REGULATIONS
4330. Subpart A General Provisions
4331. § 569.101 Relation of this part to other laws and regulations.
4332. § 569.102 Records and reports.
4333. § 569.103 Procedures.
4334. § 569.104 Paperwork Reduction Act notice.
4335. § 569.105 Penalties and Findings of Violation.
4336. § 569.106 Delegation of certain authorities of the Secretary of the Treasury.
4337. Subpart B Prohibitions
4338. § 569.201 Prohibited transactions.
4339. § 569.202 Effect of transfers violating the provisions of this part.
4340. § 569.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
4341. § 569.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
4342. § 569.205 Exempt transactions.
4343. Subpart C General Definitions
4344. § 569.300 Applicability of definitions.
4345. § 569.301 Blocked account; blocked property.
4346. § 569.302 Effective date.
4347. § 569.303 Entity.
4348. § 569.304 Financial, material, or technological support.
4349. § 569.305 Information or informational materials.
4350. § 569.306 Interest.
4351. § 569.307 Licenses; general and specific.
4352. § 569.308 OFAC.
4353. § 569.309 Person.
4354. § 569.310 Property; property interest.
4355. § 569.311 Transfer.
4356. § 569.312 United States.
4357. § 569.313 United States person; U.S. person.
4358. § 569.314 U.S. financial institution.
4359. Subpart D Interpretations
4360. § 569.401 [Reserved]
4361. § 569.402 Effect of amendment.
4362. § 569.403 Termination and acquisition of an interest in blocked property.
4363. § 569.404 Transactions ordinarily incident to a licensed transaction.
4364. § 569.405 Setoffs prohibited.
4365. § 569.406 Entities owned by one or more persons whose property and interests in property are blocked.
4366. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4367. § 569.501 General and specific licensing procedures.
4368. § 569.502 [Reserved]
4369. § 569.503 Exclusion from licenses.
4370. § 569.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4371. § 569.505 Entries in certain accounts for normal service charges.
4372. § 569.506 Provision of certain legal services.
4373. § 569.507 Payments for legal services from funds originating outside the United States.
4374. § 569.508 Emergency medical services.
4375. § 569.509 Official business of the United States Government.
4376. § 569.510 Official business of certain international organizations and entities.
4377. § 569.511 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
4378. § 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.
4379. Appendix A to Part 569 Executive Order 13894, as Further Amended Executive Order 13894 of October 14, 2019, as Further Amended by Executive Order 14142 of January 15, 2025 and Executive Order 14312 of June 30, 2025 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria
4380. PART 570 LIBYAN SANCTIONS REGULATIONS
4381. Subpart A General Provisions
4382. § 570.101 Relation of this part to other laws and regulations.
4383. § 570.102 Records and reports.
4384. § 570.103 Procedures.
4385. § 570.104 Paperwork Reduction Act notice.
4386. § 570.105 Penalties and Findings of Violation.
4387. § 570.106 Delegation of certain authorities of the Secretary of the Treasury.
4388. Subpart B Prohibitions
4389. § 570.201 Prohibited transactions.
4390. § 570.202 Effect of transfers violating the provisions of this part.
4391. § 570.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
4392. § 570.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
4393. § 570.205 Evasions; attempts; causing violations; conspiracies.
4394. § 570.206 Exempt transactions.
4395. Subpart C General Definitions
4396. § 570.300 Applicability of definitions.
4397. § 570.301 Blocked account; blocked property.
4398. § 570.302 Effective date.
4399. § 570.303 Entity.
4400. § 570.304 Financial, material, logistical, or technical support; financial, material, logistical, or technological support.
4401. § 570.305 Government of Libya.
4402. § 570.306 Government of National Accord or a successor government.
4403. § 570.307 [Reserved]
4404. § 570.308 Interest.
4405. § 570.309 Licenses; general and specific.
4406. § 570.310 OFAC.
4407. § 570.311 Person.
4408. § 570.312 Property; property interest.
4409. § 570.313 Transfer.
4410. § 570.314 United States.
4411. § 570.315 United States person; U.S. person.
4412. § 570.316 U.S. financial institution.
4413. Subpart D Interpretations
4414. § 570.401 Reference to amended sections.
4415. § 570.402 Effect of amendment.
4416. § 570.403 Termination and acquisition of an interest in blocked property.
4417. § 570.404 Transactions ordinarily incident to a licensed transaction.
4418. § 570.405 Provision and receipt of services.
4419. § 570.406 Offshore transactions involving blocked property.
4420. § 570.407 Payments from blocked accounts to satisfy obligations prohibited.
4421. § 570.408 Charitable contributions.
4422. § 570.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
4423. § 570.410 Setoffs prohibited.
4424. § 570.411 Entities owned by one or more persons whose property and interests in property are blocked.
4425. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4426. § 570.501 General and specific licensing procedures.
4427. § 570.502 Effect of license or other authorization.
4428. § 570.503 Exclusion from licenses.
4429. § 570.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4430. § 570.505 Entries in certain accounts for normal service charges.
4431. § 570.506 Investment and reinvestment of certain funds.
4432. § 570.507 Provision of certain legal services.
4433. § 570.508 Payments for legal services from funds originating outside the United States.
4434. § 570.509 Emergency medical services.
4435. § 570.510 Official business of the United States Government.
4436. § 570.511 Official business of certain international organizations and entities.
4437. § 570.512 Property of the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya.
4438. § 570.513 Normal operations of investment funds in which there is a blocked non-controlling, minority interest of the Government of Libya.
4439. § 570.514 Transactions with, and property and interests in property of, the Libyan National Oil Corporation and its subsidiaries.
4440. § 570.515 Funds of the General National Maritime Transport Company unblocked.
4441. § 570.516 Property and interests in property of Arab Turkish Bank and North African International Bank unblocked.
4442. § 570.517 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
4443. § 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.
4444. PART 576 IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
4445. Subpart A General Provisions
4446. § 576.101 Relation of this part to other laws and regulations.
4447. § 576.102 Records and reports.
4448. § 576.103 Procedures.
4449. § 576.104 Paperwork Reduction Act notice.
4450. § 576.105 Penalties and Findings of Violation.
4451. § 576.106 Delegation by the Secretary of the Treasury.
4452. Subpart B Prohibitions
4453. § 576.201 Prohibited transactions involving blocked property.
4454. § 576.202 Effect of transfers violating the provisions of this part.
4455. § 576.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
4456. § 576.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
4457. § 576.205 Evasions; attempts; conspiracies.
4458. § 576.207 Exemption for property controlled by the military forces of the United States and their coalition partners in Iraq.
4459. § 576.208 Prohibited transactions related to certain Iraqi cultural property.
4460. § 576.209 Exempt transactions.
4461. Subpart C General Definitions
4462. § 576.301 Blocked account; blocked property.
4463. § 576.302 Development Fund for Iraq.
4464. § 576.303 Effective date.
4465. § 576.304 Entity.
4466. § 576.305 Former Iraqi regime.
4467. § 576.306 Information or informational materials.
4468. § 576.307 Interest.
4469. § 576.309 Licenses; general and specific.
4470. § 576.310 Government of Iraq.
4471. § 576.311 Person.
4472. § 576.312 Property; property interest.
4473. § 576.313 Transfer.
4474. § 576.314 UNSC Resolution 1483.
4475. § 576.315 United States.
4476. § 576.316 U.S. financial institution.
4477. § 576.317 United States person; U.S. person.
4478. Subpart D Interpretations
4479. § 576.401 Reference to amended sections.
4480. § 576.402 Effect of amendment.
4481. § 576.403 Setoffs prohibited.
4482. § 576.404 Termination and acquisition of an interest in property.
4483. § 576.405 Transactions ordinarily incident to a licensed transaction.
4484. § 576.406 Provision of services.
4485. § 576.407 Offshore transactions.
4486. § 576.408 Payments from blocked accounts to satisfy obligations prohibited.
4487. § 576.409 Charitable contributions.
4488. § 576.410 Credit extended and cards issued by U.S. financial institutions.
4489. § 576.411 Prohibited transactions involving certain Iraqi cultural property.
4490. § 576.412 Entities owned by one or more persons whose property and interests in property are blocked.
4491. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4492. § 576.501 General and specific licensing procedures.
4493. § 576.502 Effect of license or authorization.
4494. § 576.503 Exclusion from licenses.
4495. § 576.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4496. § 576.505 Entries in certain accounts for normal service charges authorized.
4497. § 576.506 Investment and reinvestment of certain funds.
4498. § 576.507 Provision of certain legal services.
4499. § 576.508 Payments for legal services from funds originating outside the United States.
4500. § 576.509 Authorization of emergency medical services.
4501. § 576.510 Unblocking certain blocked property.
4502. § 576.511 Property controlled by the military forces of the United States and their coalition partners in Iraq.
4503. § 576.512 Transactions with certain blocked persons authorized.
4504. § 576.513 Official business of the United States Government.
4505. § 576.514 Official business of certain international organizations and entities.
4506. § 576.515 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
4507. § 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.
4508. PART 578 CYBER-RELATED SANCTIONS REGULATIONS
4509. Subpart A General Provisions
4510. § 578.101 Relation of this part to other laws and regulations.
4511. § 578.102 Records and reports.
4512. § 578.103 Procedures.
4513. § 578.104 Paperwork Reduction Act notice.
4514. § 578.105 Penalties and Findings of Violation.
4515. § 578.106 Delegation of certain authorities of the Secretary of the Treasury.
4516. Subpart B Prohibitions
4517. § 578.201 Prohibited transactions.
4518. § 578.202 Effect of transfers violating the provisions of this part.
4519. § 578.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
4520. § 578.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
4521. § 578.205 Evasions; attempts; causing violations; conspiracies.
4522. § 578.206 Exempt transactions.
4523. Subpart C General Definitions
4524. § 578.300 Applicability of definitions.
4525. § 578.301 Blocked account; blocked property.
4526. § 578.302 Critical infrastructure sector.
4527. § 578.303 Cyber-enabled activities.
4528. § 578.304 Effective date.
4529. § 578.305 Entity.
4530. § 578.306 Financial, material, or technological support.
4531. § 578.307 Foreign person.
4532. § 578.308 [Reserved]
4533. § 578.309 Interest.
4534. § 578.310 Licenses; general and specific.
4535. § 578.311 Misappropriation.
4536. § 578.312 OFAC.
4537. § 578.313 Person.
4538. § 578.314 Property; property interest.
4539. § 578.315 Significant activities undermining cybersecurity.
4540. § 578.316 Transfer.
4541. § 578.317 United States.
4542. § 578.318 United States person; U.S. person.
4543. § 578.319 U.S. financial institution.
4544. Subpart D Interpretations
4545. § 578.401 Reference to amended sections.
4546. § 578.402 Effect of amendment.
4547. § 578.403 Termination and acquisition of an interest in blocked property.
4548. § 578.404 Transactions ordinarily incident to a licensed transaction.
4549. § 578.405 Provision and receipt of services.
4550. § 578.406 Offshore transactions involving blocked property.
4551. § 578.407 Payments from blocked accounts to satisfy obligations prohibited.
4552. § 578.408 Charitable contributions.
4553. § 578.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
4554. § 578.410 Setoffs prohibited.
4555. § 578.411 Entities owned by one or more persons whose property and interests in property are blocked.
4556. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4557. § 578.501 General and specific licensing procedures.
4558. § 578.502 Effect of license or other authorization.
4559. § 578.503 Exclusion from licenses.
4560. § 578.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4561. § 578.505 Entries in certain accounts for normal service charges.
4562. § 578.506 Investment and reinvestment of certain funds.
4563. § 578.507 Provision of certain legal services.
4564. § 578.508 Payments for legal services from funds originating outside the United States.
4565. § 578.509 Emergency medical services.
4566. § 578.510 Official business of the United States Government.
4567. § 578.511 Official business of certain international organizations and entities.
4568. § 578.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
4569. § 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.
4570. PART 579 FOREIGN INTERFERENCE IN U.S. ELECTIONS SANCTIONS REGULATIONS
4571. Subpart A General Provisions
4572. § 579.101 Relation of this part to other laws and regulations.
4573. § 579.102 Records and reports.
4574. § 579.103 Procedures.
4575. § 579.104 Paperwork Reduction Act notice.
4576. § 579.105 Penalties and Findings of Violation.
4577. § 579.106 Delegation of certain authorities by the Secretary of the Treasury.
4578. Subpart B Prohibitions
4579. § 579.201 Prohibited transactions.
4580. § 579.202 Effect of transfers violating the provisions of this part.
4581. § 579.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
4582. § 579.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
4583. § 579.205 Exempt transactions.
4584. Subpart C General Definitions
4585. § 579.300 Applicability of definitions.
4586. § 579.301 Blocked account; blocked property.
4587. § 579.302 Effective date.
4588. § 579.303 Entity.
4589. § 579.304 Financial, material, or technological support.
4590. § 579.305 Information or informational materials.
4591. § 579.306 Interest.
4592. § 579.307 Licenses; general and specific.
4593. § 579.308 OFAC.
4594. § 579.309 Person.
4595. § 579.310 Property; property interest.
4596. § 579.311 Transfer.
4597. § 579.312 United States.
4598. § 579.313 United States person; U.S. person.
4599. § 579.314 U.S. financial institution.
4600. Subpart D Interpretations
4601. § 579.401 [Reserved]
4602. § 579.402 Effect of amendment.
4603. § 579.403 Termination and acquisition of an interest in blocked property.
4604. § 579.404 Transactions ordinarily incident to a licensed transaction.
4605. § 579.405 Setoffs prohibited.
4606. § 579.406 Entities owned by one or more persons whose property and interests in property are blocked.
4607. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4608. § 579.501 General and specific licensing procedures.
4609. § 579.502 [Reserved]
4610. § 579.503 Exclusion from licenses.
4611. § 579.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4612. § 579.505 Entries in certain accounts for normal service charges.
4613. § 579.506 Provision of certain legal services.
4614. § 579.507 Payments for legal services from funds originating outside the United States.
4615. § 579.508 Emergency medical services.
4616. § 579.509 Official business of the United States Government.
4617. § 579.510 Official business of certain international organizations and entities.
4618. § 579.511 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
4619. § 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.
4620. Appendix A to Part 579 Executive Order 13848
4621. PART 582 NICARAGUA SANCTIONS REGULATIONS
4622. Subpart A General Provisions
4623. § 582.101 Relation of this part to other laws and regulations.
4624. § 582.102 Records and reports.
4625. § 582.103 Procedures.
4626. § 582.104 Paperwork Reduction Act notice.
4627. § 582.105 Penalties and findings of violation.
4628. § 582.106 Delegation of certain authorities by the Secretary of the Treasury.
4629. Subpart B Prohibitions
4630. § 582.201 Prohibited transactions.
4631. § 582.202 Effect of transfers violating the provisions of this part.
4632. § 582.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
4633. § 582.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
4634. § 582.205 Exempt transactions.
4635. Subpart C General Definitions
4636. § 582.300 Applicability of definitions.
4637. § 582.301 Blocked account; blocked property.
4638. § 582.302 Effective date.
4639. § 582.303 Entity.
4640. § 582.304 Financial, material, or technological support.
4641. § 582.305 Information or informational materials.
4642. § 582.306 Interest.
4643. § 582.307 Licenses; general and specific.
4644. § 582.308 OFAC.
4645. § 582.309 Person.
4646. § 582.310 Property; property interest.
4647. § 582.311 Transfer.
4648. § 582.312 United States.
4649. § 582.313 United States person; U.S. person.
4650. § 582.314 U.S. financial institution.
4651. Subpart D Interpretations
4652. § 582.401 [Reserved]
4653. § 582.402 Effect of amendment.
4654. § 582.403 Termination and acquisition of an interest in blocked property.
4655. § 582.404 Transactions ordinarily incident to a licensed transaction.
4656. § 582.405 Setoffs prohibited.
4657. § 582.406 Entities owned by one or more persons whose property and interests in property are blocked.
4658. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4659. § 582.501 General and specific licensing procedures.
4660. § 582.502 [Reserved]
4661. § 582.503 Exclusion from licenses.
4662. § 582.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4663. § 582.505 Entries in certain accounts for normal service charges.
4664. § 582.506 Provision of certain legal services.
4665. § 582.507 Payments for legal services from funds originating outside the United States.
4666. § 582.508 Emergency medical services.
4667. § 582.509 Official Business of the United States Government.
4668. § 582.510 Official business of certain international organizations and entities.
4669. § 582.511 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
4670. § 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.
4671. Appendix A to Part 582 Executive Order 13851
4672. PART 583 GLOBAL MAGNITSKY SANCTIONS REGULATIONS
4673. Subpart A Relation of This Part to Other Laws and Regulations
4674. § 583.101 Relation of this part to other laws and regulations.
4675. § 583.102 Records and reports.
4676. § 583.103 Procedures.
4677. § 583.104 Paperwork Reduction Act notice.
4678. § 583.105 Penalties and findings of violation.
4679. § 583.106 Delegation of certain authorities of the Secretary of the Treasury.
4680. Subpart B Prohibitions
4681. § 583.201 Prohibited transactions.
4682. § 583.202 Effect of transfers violating the provisions of this part.
4683. § 583.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
4684. § 583.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
4685. § 583.205 Evasions; attempts; causing violations; conspiracies.
4686. § 583.206 Exempt transactions.
4687. Subpart C General Definitions
4688. § 583.300 Applicability of definitions.
4689. § 583.301 Blocked account; blocked property.
4690. § 583.302 Effective date.
4691. § 583.303 Entity.
4692. § 583.304 Financial, material, or technological support.
4693. § 583.305 Foreign person.
4694. § 583.306 [Reserved]
4695. § 583.307 Interest.
4696. § 583.308 Licenses; general and specific.
4697. § 583.309 OFAC.
4698. § 583.310 Person.
4699. § 583.311 Property; property interest.
4700. § 583.312 Transfer.
4701. § 583.313 United States.
4702. § 583.314 United States person; U.S. person.
4703. § 583.315 U.S. financial institution.
4704. Subpart D Interpretations
4705. § 583.401 Reference to amended sections.
4706. § 583.402 Effect of amendment.
4707. § 583.403 Termination and acquisition of an interest in blocked property.
4708. § 583.404 Transactions ordinarily incident to a licensed transaction.
4709. § 583.405 Provision and receipt of services.
4710. § 583.406 Offshore transactions involving blocked property.
4711. § 583.407 Payments from blocked accounts to satisfy obligations prohibited.
4712. § 583.408 Charitable contributions.
4713. § 583.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
4714. § 583.410 Setoffs prohibited.
4715. § 583.411 Entities owned by one or more persons whose property and interests in property are blocked.
4716. § 583.412 Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
4717. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4718. § 583.501 General and specific licensing procedures.
4719. § 583.502 Effect of license or other authorization.
4720. § 583.503 Exclusion from licenses.
4721. § 583.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4722. § 583.505 Entries in certain accounts for normal service charges.
4723. § 583.506 Investment and reinvestment of certain funds.
4724. § 583.507 Provision of certain legal services.
4725. § 583.508 Payments for legal services from funds originating outside the United States.
4726. § 583.509 Emergency medical services.
4727. § 583.510 Official business of the United States government.
4728. § 583.511 Official business of certain international organizations and entities.
4729. § 583.512 Certain transactions in support of nongovernmental organizations' activities.
4730. § 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.
4731. PART 584 MAGNITSKY ACT SANCTIONS REGULATIONS
4732. Subpart A General Provisions
4733. § 584.101 Relation of this part to other laws and regulations.
4734. § 584.102 Records and reports.
4735. § 584.103 Procedures.
4736. § 584.104 Paperwork Reduction Act notice.
4737. § 584.105 Penalties and findings of violation.
4738. § 584.106 Delegation by the Secretary of the Treasury.
4739. Subpart B Prohibitions
4740. § 584.201 Prohibited transactions involving blocked property.
4741. § 584.202 Effect of transfers violating the provisions of this part.
4742. § 584.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
4743. § 584.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
4744. § 584.205 Evasions; attempts; causing violations; conspiracies.
4745. § 584.206 Exempt transactions.
4746. Subpart C General Definitions
4747. § 584.300 Applicability of definitions.
4748. § 584.301 Blocked account; blocked property.
4749. § 584.302 Effective date.
4750. § 584.303 Entity.
4751. § 584.304 Information or informational materials.
4752. § 584.305 Interest.
4753. § 584.306 Licenses; general and specific.
4754. § 584.307 OFAC.
4755. § 584.308 Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.
4756. § 584.309 Person.
4757. § 584.310 Property; property interest.
4758. § 584.311 Magnitsky Act.
4759. § 584.312 Transfer.
4760. § 584.313 United States.
4761. § 584.314 United States person; U.S. person.
4762. § 584.315 U.S. financial institution.
4763. Subpart D Interpretations
4764. § 584.401 Reference to amended sections.
4765. § 584.402 Effect of amendment.
4766. § 584.403 Termination and acquisition of an interest in blocked property.
4767. § 584.404 Transactions ordinarily incident to a licensed transaction.
4768. § 584.405 Provision of services.
4769. § 584.406 Offshore transactions involving blocked property.
4770. § 584.407 Payments from blocked accounts to satisfy obligations prohibited.
4771. § 584.408 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
4772. § 584.409 Setoffs prohibited.
4773. § 584.410 Entities owned by one or more persons whose property and interests in property are blocked.
4774. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4775. § 584.501 General and specific licensing procedures.
4776. § 584.502 Effect of license or other authorization.
4777. § 584.503 Exclusion from licenses.
4778. § 584.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4779. § 584.505 Entries in certain accounts for normal service charges.
4780. § 584.506 Investment and reinvestment of certain funds.
4781. § 584.507 Provision of certain legal services.
4782. § 584.508 Payments for legal services from funds originating outside the United States.
4783. § 584.509 Emergency medical services.
4784. § 584.510 Official business of the United States Government.
4785. § 584.511 Official business of certain international organizations and entities.
4786. § 584.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
4787. § 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.
4788. PART 585 HONG KONG-RELATED SANCTIONS REGULATIONS
4789. § 585.101 Relation of this part to other laws and regulations.
4790. Subpart B Prohibitions
4791. § 585.201 Prohibited transactions.
4792. § 585.202 Effect of transfers violating the provisions of this part.
4793. § 585.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
4794. § 585.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
4795. § 585.205 Exempt transactions.
4796. Subpart C General Definitions
4797. § 585.300 Applicability of definitions.
4798. § 585.301 Blocked account; blocked property.
4799. § 585.302 Effective date.
4800. § 585.303 Entity.
4801. § 585.304 Financial, material, or technological support.
4802. § 585.305 [Reserved]
4803. § 585.306 Interest.
4804. § 585.307 Licenses; general and specific.
4805. § 585.308 OFAC.
4806. § 585.309 Person.
4807. § 585.310 Property; property interest.
4808. § 585.311 Transfer.
4809. § 585.312 United States.
4810. § 585.313 United States person; U.S. person.
4811. § 585.314 U.S. financial institution.
4812. Subpart D Interpretations
4813. § 585.401 [Reserved]
4814. § 585.402 Effect of amendment.
4815. § 585.403 Termination and acquisition of an interest in blocked property.
4816. § 585.404 Transactions ordinarily incident to a licensed transaction.
4817. § 585.405 Setoffs prohibited.
4818. § 585.406 Entities owned by one or more persons whose property and interests in property are blocked.
4819. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4820. § 585.501 General and specific licensing procedures.
4821. § 585.502 [Reserved]
4822. § 585.503 Exclusion from licenses.
4823. § 585.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4824. § 585.505 Entries in certain accounts for normal service charges.
4825. § 585.506 Provision of certain legal services.
4826. § 585.507 Payments for legal services from funds originating outside the United States.
4827. § 585.508 Emergency medical services.
4828. § 585.509 Official business of the United States Government.
4829. § 585.510 Official business of certain international organizations and entities.
4830. § 585.511 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
4831. § 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.
4832. Subpart F Reports
4833. § 585.601 Records and reports.
4834. Subpart G Penalties and Findings of Violation
4835. § 585.701 Penalties and Findings of Violation.
4836. Subpart H Procedures
4837. § 585.801 Procedures.
4838. § 585.802 Delegation of certain authorities of the Secretary of the Treasury.
4839. Subpart I Paperwork Reduction Act
4840. § 585.901 Paperwork Reduction Act notice.
4841. Appendix A to Part 585 Executive Order 13936 of July 14, 2020
4842. PART 586 CHINESE MILITARY-INDUSTRIAL COMPLEX SANCTIONS REGULATIONS
4843. Subpart A General Provisions
4844. § 586.101 Relation of this part to other laws and regulations.
4845. § 586.102 Records and reports.
4846. § 586.103 Procedures.
4847. § 586.104 Paperwork Reduction Act notice.
4848. § 586.105 Penalties and findings of violation.
4849. § 586.106 Delegation of certain authorities of the Secretary of the Treasury.
4850. Subpart B Prohibitions
4851. § 586.201 Prohibited transactions.
4852. Subpart C General Definitions
4853. § 586.300 Applicability of definitions.
4854. § 586.301 Entity.
4855. § 586.302 Licenses; general and specific.
4856. § 586.303 OFAC.
4857. § 586.304 Person.
4858. § 586.305 Publicly traded securities.
4859. § 586.306 United States.
4860. § 586.307 United States person; U.S. person.
4861. § 586.308 U.S. financial institution.
4862. Subpart D Interpretations
4863. § 586.401 [Reserved]
4864. § 586.402 Effect of amendment.
4865. § 586.403 Transactions ordinarily incident to a licensed transaction.
4866. § 586.404 Subsidiary entities.
4867. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4868. § 586.501 General and specific licensing procedures.
4869. § 586.502 [Reserved]
4870. § 586.503 Exclusion from licenses.
4871. Appendix A to Part 586 Executive Order 13959 of November 12, 2020 Addressing the Threat From Securities Investments That Finance Communist Chinese Military Companies
4872. Appendix B to Part 586 Executive Order 14032 of June 3, 2021 Addressing the Threat From Securities Investments That Finance Certain Companies of the People's Republic of China
4873. PART 587 RUSSIAN HARMFUL FOREIGN ACTIVITIES SANCTIONS REGULATIONS
4874. Subpart A General Provisions
4875. § 587.101 Relation of this part to other laws and regulations.
4876. § 587.102 Records and reports.
4877. § 587.103 Procedures.
4878. § 587.104 Paperwork Reduction Act notice.
4879. § 587.105 Penalties and findings of violation.
4880. § 587.106 Delegation of certain authorities of the Secretary of the Treasury.
4881. Subpart B Prohibitions
4882. § 587.201 Prohibited transactions.
4883. § 587.202 Effect of transfers violating the provisions of this part.
4884. § 587.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
4885. § 587.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
4886. § 587.205 Exempt transactions.
4887. Subpart C General Definitions
4888. § 587.300 Applicability of definitions.
4889. § 587.301 Blocked account; blocked property.
4890. § 587.302 Effective date.
4891. § 587.303 Entity.
4892. § 587.304 Financial, material, or technological support.
4893. § 587.305 Government of the Russian Federation.
4894. § 587.306 [Reserved]
4895. § 587.307 Interest.
4896. § 587.308 Licenses; general and specific.
4897. § 587.309 OFAC.
4898. § 587.310 Person.
4899. § 587.311 Property; property interest.
4900. § 587.312 Transfer.
4901. § 587.313 United States.
4902. § 587.314 United States person; U.S. person.
4903. § 587.315 U.S. financial institution.
4904. Subpart D Interpretations
4905. § 587.401 [Reserved]
4906. § 587.402 Effect of amendment.
4907. § 587.403 Termination and acquisition of an interest in blocked property.
4908. § 587.404 Transactions ordinarily incident to a licensed transaction.
4909. § 587.405 Setoffs prohibited.
4910. § 587.406 Entities owned by one or more persons whose property and interests in property are blocked.
4911. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4912. § 587.501 General and specific licensing procedures.
4913. § 587.502 [Reserved]
4914. § 587.503 Exclusion from licenses.
4915. § 587.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4916. § 587.505 Entries in certain accounts for normal service charges.
4917. § 587.506 Provision of certain legal services.
4918. § 587.507 Payments for legal services from funds originating outside the United States.
4919. § 587.508 Emergency medical services.
4920. § 587.509 Official business of the United States Government.
4921. § 587.510 Official business of certain international organizations and entities.
4922. Appendix A to Part 587 Executive Order 14024 of April 15, 2021
4923. PART 588 WESTERN BALKANS STABILIZATION REGULATIONS
4924. Subpart A General Provisions
4925. § 588.101 Relation of this part to other laws and regulations.
4926. § 588.102 Records and reports.
4927. § 588.103 Procedures.
4928. § 588.104 Paperwork Reduction Act notice.
4929. § 588.105 Penalties and findings of violation.
4930. § 588.106 Delegation of certain authorities of the Secretary of the Treasury.
4931. Subpart B Prohibitions
4932. § 588.201 Prohibited transactions.
4933. § 588.202 Effect of transfers violating the provisions of this part.
4934. § 588.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
4935. § 588.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
4936. § 588.205 Evasions; attempts; causing violations; conspiracies.
4937. § 588.206 Exempt transactions.
4938. Subpart C General Definitions
4939. § 588.300 Applicability of definitions.
4940. § 588.301 Blocked account; blocked property.
4941. § 588.302 Effective date.
4942. § 588.303 Entity.
4943. § 588.304 Financial, material, or technological support.
4944. § 588.305 [Reserved]
4945. § 588.306 Interest.
4946. § 588.307 Licenses; general and specific.
4947. § 588.308 OFAC.
4948. § 588.309 Person.
4949. § 588.310 Property; property interest.
4950. § 588.311 Transfer.
4951. § 588.312 United States.
4952. § 588.313 United States person; U.S. person.
4953. § 588.314 U.S. financial institution.
4954. § 588.315 Western Balkans.
4955. Subpart D Interpretations
4956. § 588.401 Reference to amended sections.
4957. § 588.402 Effect of amendment.
4958. § 588.403 Termination and acquisition of an interest in blocked property.
4959. § 588.404 Transactions ordinarily incident to a licensed transaction.
4960. § 588.405 Provision and receipt of services.
4961. § 588.406 Offshore transactions involving blocked property.
4962. § 588.407 Payments from blocked accounts to satisfy obligations prohibited.
4963. § 588.408 Charitable contributions.
4964. § 588.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
4965. § 588.410 Setoffs prohibited.
4966. § 588.411 Entities owned by one or more persons whose property and interests in property are blocked.
4967. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
4968. § 588.501 General and specific licensing procedures.
4969. § 588.502 Effect of license or other authorization.
4970. § 588.503 Exclusion from licenses.
4971. § 588.504 Payments and transfers to blocked accounts in U.S. financial institutions.
4972. § 588.505 Entries in certain accounts for normal service charges.
4973. § 588.506 Investment and reinvestment of certain funds.
4974. § 588.507 Provision of certain legal services.
4975. § 588.508 Payments for legal services from funds originating outside the United States.
4976. § 588.509 Emergency medical services.
4977. § 588.510 Official business of the United States Government.
4978. § 588.511 Official business of certain international organizations and entities.
4979. § 588.512 Authorizing certain transactions in support of nongovernmental organizations' activities.
4980. § 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.
4981. PART 589 UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS
4982. Subpart A General Provisions
4983. § 589.101 Relation of this part to other laws and regulations.
4984. § 589.102 Records and reports.
4985. § 589.103 Procedures.
4986. § 589.104 Paperwork Reduction Act notice.
4987. § 589.105 Penalties and findings of violation.
4988. § 589.106 Delegation of certain authorities of the Secretary of the Treasury.
4989. Subpart B Prohibitions
4990. § 589.201 Prohibited transactions.
4991. § 589.202 Prohibited transactions with respect to the financial services sector of the Russian Federation economy (Directive 1).
4992. § 589.203 Prohibited transactions with respect to financing activities in the energy sector of the Russian Federation economy (Directive 2).
4993. § 589.204 Prohibited transactions with respect to the defense and related materiel sector of the Russian Federation economy (Directive 3).
4994. § 589.205 Prohibited transactions with respect to oil-producing activities in the energy sector of the Russian Federation economy (Directive 4).
4995. § 589.206 Prohibited new investment in the Crimea region of Ukraine.
4996. § 589.207 Prohibited exportation, reexportation, sale, or supply of goods, services, or technology to the Crimea region of Ukraine.
4997. § 589.208 Prohibited importation of goods, services, or technology from the Crimea region of Ukraine.
4998. § 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.
4999. § 589.210 Effect of transfers violating the provisions of this part.
5000. § 589.211 Holding of funds in interest-bearing accounts; investment and reinvestment.
5001. § 589.212 Expenses of maintaining blocked tangible property; liquidation of blocked property.
5002. § 589.213 Evasions; attempts; causing violations; conspiracies.
5003. § 589.214 Exempt transactions.
5004. § 589.215 Prohibited facilitation.
5005. Subpart C General Definitions
5006. § 589.300 Applicability of definitions.
5007. § 589.301 Arctic offshore projects.
5008. § 589.302 Arms or related materiel sector of the Russian Federation economy.
5009. § 589.303 Blocked account; blocked property.
5010. § 589.304 Correspondent account.
5011. § 589.305 Covered Executive order.
5012. § 589.306 Crimea region of Ukraine.
5013. § 589.307 Debt.
5014. § 589.308 Deepwater projects.
5015. § 589.309 Defense and related materiel sector of the Russian Federation economy.
5016. § 589.310 Effective date.
5017. § 589.311 Energy sector of the Russian Federation economy.
5018. § 589.312 Entity.
5019. § 589.313 Equity.
5020. § 589.314 Financial, material, or technological support.
5021. § 589.315 Financial services sector of the Russian Federation economy.
5022. § 589.316 Foreign financial institution.
5023. § 589.317 Foreign person.
5024. § 589.318 Government of the Russian Federation.
5025. § 589.319 [Reserved]
5026. § 589.320 Initiated.
5027. § 589.321 Interest.
5028. § 589.322 Knowingly.
5029. § 589.323 Licenses; general and specific.
5030. § 589.324 Loans or other extensions of credit.
5031. § 589.325 Metals and mining sector of the Russian Federation economy.
5032. § 589.326 New investment.
5033. § 589.327 OFAC.
5034. § 589.328 Payable-through account.
5035. § 589.329 Person.
5036. § 589.330 Production.
5037. § 589.331 Property; property interest.
5038. § 589.332 Railway sector of the Russian Federation economy.
5039. § 589.333 Russian person.
5040. § 589.334 Shale projects.
5041. § 589.335 Special Russian crude oil project.
5042. § 589.336 Structured.
5043. § 589.337 Transfer.
5044. § 589.338 United States.
5045. § 589.339 United States person; U.S. person.
5046. § 589.340 U.S. depository institution.
5047. § 589.341 U.S. financial institution.
5048. § 589.342 U.S.-registered broker or dealer in securities.
5049. § 589.343 U.S.-registered money transmitter.
5050. Subpart D Interpretations
5051. § 589.401 Reference to amended sections.
5052. § 589.402 Effect of amendment.
5053. § 589.403 Termination and acquisition of an interest in blocked property.
5054. § 589.404 Transactions ordinarily incident to a licensed transaction.
5055. § 589.405 Exportation and reexportation of goods, services, or technology; provision and receipt of services.
5056. § 589.406 Offshore transactions involving blocked property.
5057. § 589.407 Payments from blocked accounts to satisfy obligations prohibited.
5058. § 589.408 Charitable contributions.
5059. § 589.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
5060. § 589.410 Setoffs prohibited.
5061. § 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.
5062. § 589.412 Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205.
5063. § 589.413 Significant transaction(s); significant financial transaction(s).
5064. § 589.414 Facilitation; change of policies and procedures; referral of business opportunities offshore.
5065. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
5066. § 589.501 General and specific licensing procedures.
5067. § 589.502 Effect of license or other authorization.
5068. § 589.503 Exclusion from licenses.
5069. § 589.504 Payments and transfers to blocked accounts in U.S. financial institutions.
5070. § 589.505 Entries in certain accounts for normal service charges.
5071. § 589.506 Provision of certain legal services.
5072. § 589.507 Payments for legal services from funds originating outside the United States.
5073. § 589.508 Emergency medical services.
5074. § 589.509 Investment and reinvestment of certain funds.
5075. § 589.510 Official business of the United States Government.
5076. § 589.511 Official business of certain international organizations and entities.
5077. § 589.512 Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204.
5078. § 589.513 Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine.
5079. § 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.
5080. § 589.515 Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.
5081. § 589.516 Transactions related to telecommunications and mail involving the Crimea region of Ukraine.
5082. § 589.517 Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine.
5083. § 589.518 Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine.
5084. § 589.519 Emergency landings and air ambulance services in the Crimea region of Ukraine.
5085. § 589.520 Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine.
5086. § 589.521 Transactions related to closing a correspondent or payable-through account.
5087. PART 590 TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
5088. Subpart A General Provisions
5089. § 590.101 Relation of this part to other laws and regulations.
5090. § 590.102 Records and reports.
5091. § 590.103 Procedures.
5092. § 590.104 Paperwork Reduction Act notice.
5093. § 590.105 Penalties and findings of violation.
5094. § 590.106 Delegation of certain authorities of the Secretary of the Treasury.
5095. Subpart B Prohibitions
5096. § 590.201 Prohibited transactions.
5097. § 590.202 Effect of transfers violating the provisions of this part.
5098. § 590.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
5099. § 590.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
5100. § 590.205 Evasions; attempts; causing violations; conspiracies.
5101. § 590.206 Exempt transactions.
5102. Subpart C General Definitions
5103. § 590.300 Applicability of definitions.
5104. § 590.301 Blocked account; blocked property.
5105. § 590.302 Effective date.
5106. § 590.303 Entity.
5107. § 590.304 Financial, material, or technological support.
5108. § 590.305 Foreign person.
5109. § 590.306 [Reserved]
5110. § 590.307 Interest.
5111. § 590.308 Licenses; general and specific.
5112. § 590.309 OFAC.
5113. § 590.310 Person.
5114. § 590.311 Property; property interest.
5115. § 590.312 Significant transnational criminal organization.
5116. § 590.313 Transfer.
5117. § 590.314 United States.
5118. § 590.315 United States person; U.S. person.
5119. § 590.316 U.S. financial institution.
5120. Subpart D Interpretations
5121. § 590.401 Reference to amended sections.
5122. § 590.402 Effect of amendment.
5123. § 590.403 Termination and acquisition of an interest in blocked property.
5124. § 590.404 Transactions ordinarily incident to a licensed transaction.
5125. § 590.405 Provision and receipt of services.
5126. § 590.406 Offshore transactions involving blocked property.
5127. § 590.407 Payments from blocked accounts to satisfy obligations prohibited.
5128. § 590.408 Charitable contributions.
5129. § 590.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
5130. § 590.410 Setoffs prohibited.
5131. § 590.411 Entities owned by one or more persons whose property and interests in property are blocked.
5132. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
5133. § 590.501 General and specific licensing procedures.
5134. § 590.502 Effect of license or other authorization.
5135. § 590.503 Exclusion from licenses.
5136. § 590.504 Payments and transfers to blocked accounts in U.S. financial institutions.
5137. § 590.505 Entries in certain accounts for normal service charges.
5138. § 590.506 Investment and reinvestment of certain funds.
5139. § 590.507 Provision of certain legal services.
5140. § 590.508 Payments for legal services from funds originating outside the United States.
5141. § 590.509 Emergency medical services.
5142. § 590.510 Official business of the United States Government.
5143. § 590.511 Official business of certain international organizations and entities.
5144. § 590.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
5145. § 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.
5146. PART 591 VENEZUELA SANCTIONS REGULATIONS
5147. Subpart A General Provisions
5148. § 591.101 Relation of this part to other laws and regulations.
5149. § 591.102 Records and reports.
5150. § 591.103 Procedures.
5151. § 591.104 Paperwork Reduction Act notice.
5152. § 591.105 Penalties and findings of violation.
5153. § 591.106 Delegation of certain authorities of the Secretary of the Treasury.
5154. Subpart B Prohibitions
5155. § 591.201 Prohibited transactions.
5156. § 591.202 Effect of transfers violating the provisions of this part.
5157. § 591.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
5158. § 591.204 Expenses of maintaining blocked property; liquidation of blocked property.
5159. Subpart C General Definitions
5160. § 591.300 Applicability of definitions.
5161. § 591.301 Blocked account; blocked property.
5162. § 591.302 Effective date.
5163. § 591.303 Entity.
5164. § 591.304 Financial, material, or technological support.
5165. § 591.305 Interest.
5166. § 591.306 Licenses; general and specific.
5167. § 591.307 OFAC.
5168. § 591.308 Person.
5169. § 591.309 Property; property interest.
5170. § 591.310 Transfer.
5171. § 591.311 United States.
5172. § 591.312 United States person; U.S. person.
5173. § 591.313 U.S. financial institution.
5174. Subpart D Interpretations
5175. § 591.401 [Reserved]
5176. § 591.402 Effect of amendment.
5177. § 591.403 Termination and acquisition of an interest in blocked property.
5178. § 591.404 Transactions ordinarily incident to a licensed transaction.
5179. § 591.405 Setoffs prohibited.
5180. § 591.406 Entities owned by one or more persons whose property and interests in property are blocked.
5181. § 591.407 Settlement agreements and enforcement of certain orders through judicial process.
5182. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
5183. § 591.501 General and specific licensing procedures.
5184. § 591.502 [Reserved]
5185. § 591.503 Exclusion from licenses.
5186. § 591.504 Payments and transfers to blocked accounts in U.S. financial institutions.
5187. § 591.505 Entries in certain accounts for normal service charges authorized.
5188. § 591.506 Provision of certain legal services authorized.
5189. § 591.507 Payments for legal services from funds originating outside the United States.
5190. § 591.508 Authorization of emergency medical services.
5191. § 591.509 Official business of the United States Government.
5192. § 591.510 Official business of certain international organizations and entities.
5193. Appendix A to Part 591 Executive Order 13692
5194. PART 592 ROUGH DIAMONDS CONTROL REGULATIONS
5195. Subpart A Relation of This Part to Other Laws and Regulations
5196. § 592.101 Relation of this part to other laws and regulations.
5197. Subpart B Prohibitions
5198. § 592.201 Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond.
5199. § 592.202 Evasions; attempts; conspiracies.
5200. Subpart C General Definitions
5201. § 592.301 Controlled through the Kimberley Process Certification Scheme.
5202. § 592.302 Effective date.
5203. § 592.303 Entity.
5204. § 592.304 Exporting authority.
5205. § 592.305 Importation into the United States.
5206. § 592.306 Importing authority.
5207. § 592.307 Kimberley Process Certificate.
5208. § 592.308 Participant.
5209. § 592.309 Person.
5210. § 592.310 Rough diamond.
5211. § 592.311 United States.
5212. § 592.312 United States person; U.S. person.
5213. § 592.313 Voided certificate.
5214. § 592.314 Tamper-resistant container.
5215. Subpart D Interpretations
5216. § 592.401 Reference to amended sections.
5217. § 592.402 Effect of amendment.
5218. § 592.403 Transshipment or transit through the United States.
5219. § 592.404 Importation into or release from a bonded warehouse or foreign trade zone.
5220. Subpart E Records and Reports
5221. § 592.501 Records and reports.
5222. Subpart F Penalties
5223. § 592.601 Penalties.
5224. § 592.602 Pre-Penalty Notice; settlement.
5225. § 592.603 Penalty imposition.
5226. § 592.604 Administrative collection; referral to United States Department of Justice.
5227. § 592.605 Finding of violation.
5228. Subpart G Procedures
5229. § 592.701 Procedures.
5230. § 592.702 Delegation by the Secretary of the Treasury.
5231. Subpart H Paperwork Reduction Act
5232. § 592.801 Paperwork Reduction Act notice.
5233. PART 594 GLOBAL TERRORISM SANCTIONS REGULATIONS
5234. Subpart A General Provisions
5235. § 594.101 Relation of this part to other laws and regulations.
5236. § 594.102 Records and reports.
5237. § 594.103 Procedures.
5238. § 594.104 Paperwork Reduction Act notice.
5239. § 594.105 Penalties and findings of violation.
5240. § 594.106 Delegation by the Secretary of the Treasury.
5241. Subpart B Prohibitions
5242. § 594.201 Prohibited transactions involving blocked property.
5243. § 594.202 Effect of transfers violating the provisions of this part.
5244. § 594.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
5245. § 594.204 Prohibited transaction or dealing in property; contributions of funds, goods, or services.
5246. § 594.205 Evasions; attempts; conspiracies.
5247. § 594.206 Expenses of maintaining blocked property; liquidation of blocked property.
5248. § 594.207 Exempt transactions.
5249. Subpart C General Definitions
5250. § 594.301 Blocked account; blocked property.
5251. § 594.302 Effective date.
5252. § 594.303 Entity.
5253. § 594.304 Foreign person.
5254. § 594.305 Information or informational materials.
5255. § 594.306 Interest.
5256. § 594.307 Licenses; general and specific.
5257. § 594.308 Person.
5258. § 594.309 Property; property interest.
5259. § 594.310 Specially designated global terrorist; SDGT.
5260. § 594.311 Terrorism.
5261. § 594.312 Transfer.
5262. § 594.313 United States.
5263. § 594.314 U.S. financial institution.
5264. § 594.315 United States person; U.S. person.
5265. § 594.316 [Reserved]
5266. § 594.317 Financial, material, or technological support.
5267. § 594.318 Agency or instrumentality of a foreign state.
5268. § 594.319 HAMAS.
5269. § 594.320 Hizballah.
5270. § 594.321 Knowingly.
5271. § 594.322 Arms or related materiel.
5272. Subpart D Interpretations
5273. § 594.401 Reference to amended sections.
5274. § 594.402 Effect of amendment.
5275. § 594.403 Setoffs prohibited.
5276. § 594.404 Termination and acquisition of an interest in blocked property.
5277. § 594.405 Transactions incidental to a licensed transaction.
5278. § 594.406 Provision of services.
5279. § 594.407 Offshore transactions.
5280. § 594.408 Payments from blocked accounts to satisfy obligations prohibited.
5281. § 594.409 Charitable contributions.
5282. § 594.410 Credit extended and cards issued by U.S. financial institutions.
5283. § 594.411 Palestinian Authority.
5284. § 594.412 Entities owned by one or more persons whose property and interests in property are blocked.
5285. Subpart E Licenses, Authorizations and Statements of Licensing Policy
5286. § 594.501 General and specific licensing procedures.
5287. § 594.502 Effect of license or authorization.
5288. § 594.503 Exclusion from licenses and other authorizations.
5289. § 594.504 Payments and transfers to blocked accounts in U.S. financial institutions.
5290. § 594.505 Entries in certain accounts for normal service charges authorized.
5291. § 594.506 Provision of certain legal services authorized.
5292. § 594.507 Authorization of emergency medical services.
5293. § 594.508 Transactions related to telecommunications authorized.
5294. § 594.509 Transactions related to mail authorized.
5295. § 594.510 U.S. person employees of certain governments.
5296. § 594.511 Travel, employment, residence and maintenance transactions with the Palestinian Authority.
5297. § 594.512 Payment of taxes and incidental fees to the Palestinian Authority.
5298. § 594.513 Transactions with entities under the control of the Palestinian President and certain other entities.
5299. § 594.514 Concluding activities with the Palestinian Authority.
5300. § 594.515 In-kind donations of medicine, medical devices, and medical services.
5301. § 594.516 Transactions with the Palestinian Authority authorized.
5302. § 594.517 Payments for legal services from funds originating outside the United States and the formation of legal defense funds.
5303. § 594.518 Official business of the United States Government.
5304. § 594.519 Official business of certain international organizations and entities.
5305. § 594.520 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
5306. § 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.
5307. PART 596 TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
5308. Subpart A Relation of This Part to Other Laws and Regulations
5309. § 596.101 Relation of this part to other laws and regulations.
5310. Subpart B Prohibitions
5311. § 596.201 Prohibited financial transactions.
5312. § 596.202 Evasions; attempts; conspiracies.
5313. Subpart C General Definitions
5314. § 596.301 Donation.
5315. § 596.302 Effective date.
5316. § 596.303 Financial institution.
5317. § 596.304 Financial transaction.
5318. § 596.305 General license.
5319. § 596.306 License.
5320. § 596.307 Monetary instruments.
5321. § 596.308 Person; entity.
5322. § 596.309 Specific license.
5323. § 596.310 Terrorism List Government.
5324. § 596.311 Transaction.
5325. § 596.312 United States.
5326. § 596.313 United States person.
5327. Subpart D Interpretations
5328. § 596.401 Reference to amended sections.
5329. § 596.402 Effect of amendment.
5330. § 596.403 Transactions incidental to a licensed transaction.
5331. § 596.404 Financial transactions transferred through a bank of a Terrorism List Government.
5332. Subpart E Licenses, Authorizations and Statements of Licensing Policy
5333. § 596.500 Licensing procedures.
5334. § 596.501 Effect of license or authorization.
5335. § 596.502 Exclusion from licenses and authorizations.
5336. § 596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
5337. § 596.504 Certain financial transactions with Terrorism List Governments authorized.
5338. §§ 596.505-596.506 [Reserved]
5339. § 596.507 Official business of the United States Government.
5340. § 596.508 Official business of certain international organizations and entities.
5341. Subpart F Reports
5342. § 596.601 Records and reports.
5343. Subpart G Penalties
5344. § 596.701 Penalties.
5345. Subpart H Procedures
5346. § 596.801 Procedures.
5347. § 596.802 Delegation by the Secretary of the Treasury.
5348. Subpart I Paperwork Reduction Act
5349. § 596.901 Paperwork Reduction Act notice.
5350. PART 597 FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
5351. Subpart A Relation of This Part to Other Laws and Regulations
5352. § 597.101 Relation of this part to other laws and regulations.
5353. Subpart B Prohibitions
5354. § 597.201 Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
5355. § 597.202 Effect of transfers violating the provisions of this part.
5356. § 597.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
5357. § 597.204 Evasions; attempts; conspiracies.
5358. Subpart C General Definitions
5359. § 597.301 Agent.
5360. § 597.302 Assets.
5361. § 597.303 Blocked account; blocked funds.
5362. § 597.304 Designation.
5363. § 597.305 Effective date.
5364. § 597.306 Entity.
5365. § 597.307 Financial institution.
5366. § 597.308 Financial transaction.
5367. § 597.309 Foreign terrorist organization.
5368. § 597.310 Funds.
5369. § 597.311 General license.
5370. § 597.312 Interest.
5371. § 597.313 License.
5372. § 597.314 Person.
5373. § 597.315 Specific license.
5374. § 597.316 Transaction.
5375. § 597.317 Transfer.
5376. § 597.318 United States.
5377. § 597.319 U.S. financial institution.
5378. Subpart D Interpretations
5379. § 597.401 Reference to amended sections.
5380. § 597.402 Effect of amendment.
5381. § 597.403 Termination and acquisition of an interest in blocked funds.
5382. § 597.404 Setoffs prohibited.
5383. § 597.405 Transactions incidental to a licensed transaction.
5384. § 597.406 Offshore transactions.
5385. § 597.407 Palestinian Authority.
5386. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
5387. § 597.500 Licensing procedures.
5388. § 597.501 Effect of license or authorization.
5389. § 597.502 Exclusion from licenses and authorizations.
5390. § 597.503 Payments and transfers to blocked accounts in U.S. financial institutions.
5391. § 597.504 Entries in certain accounts for normal service charges authorized.
5392. § 597.505 Payment for certain legal services.
5393. § 597.506 Official activities of certain international organizations; U.S. person employees of certain governments.
5394. § 597.507 Travel, employment, residence and maintenance transactions with the Palestinian Authority.
5395. § 597.508 Payment of taxes and incidental fees to the Palestinian Authority.
5396. § 597.509 Transactions with entities under the control of the Palestinian President and certain other entities.
5397. § 597.510 Concluding activities with the Palestinian Authority.
5398. § 597.511 In-kind donations of medicine, medical devices, and medical services.
5399. § 597.512 Transactions with the Palestinian Authority authorized.
5400. § 597.513 Payments for legal services from funds originating outside the United States and the formation of legal defense funds.
5401. § 597.514 Official business of the United States Government.
5402. § 597.515 Official business of certain international organizations and entities.
5403. § 597.516 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
5404. § 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.
5405. Subpart F Reports
5406. § 597.601 Records and reports.
5407. Subpart G Penalties
5408. § 597.701 Penalties.
5409. § 597.702 Prepenalty notice.
5410. § 597.703 Response to prepenalty notice.
5411. § 597.704 Penalty notice.
5412. § 597.705 Administrative collection; referral to United States Department of Justice.
5413. Subpart H Procedures
5414. § 597.801 Procedures.
5415. § 597.802 Delegation by the Secretary of the Treasury.
5416. Subpart I Paperwork Reduction Act
5417. § 597.901 Paperwork Reduction Act notice.
5418. PART 598 FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
5419. Subpart A Relation of This Part to Other Laws and Regulations
5420. § 598.101 Relation of this part to other laws and regulations.
5421. Subpart B Prohibitions
5422. § 598.201 Applicability of sanctions.
5423. § 598.202 Prohibited transactions.
5424. § 598.203 [Reserved]
5425. § 598.204 Evasions; attempts; conspiracies.
5426. § 598.205 Effect of transfers violating the provisions of this part.
5427. § 598.206 Holding of funds in interest-bearing accounts; investment and reinvestment.
5428. § 598.207 Expenses of maintaining blocked tangible property; liquidation of blocked property.
5429. Subpart C General Definitions
5430. § 598.300 Applicability of definitions.
5431. § 598.301 Blocked account; blocked property.
5432. § 598.302 Effective date.
5433. § 598.303 Entity.
5434. § 598.304 Foreign Narcotics Kingpin Designation Act.
5435. § 598.305 Foreign person.
5436. § 598.306 [Reserved]
5437. § 598.307 Interest.
5438. § 598.308 Licenses; general and specific.
5439. § 598.309 Narcotic drug; controlled substance; listed chemical.
5440. § 598.310 Narcotics trafficking.
5441. § 598.311 Person.
5442. § 598.312 Property; property interest.
5443. § 598.313 Significant foreign narcotics trafficker.
5444. § 598.314 Specially designated narcotics trafficker.
5445. § 598.315 [Reserved]
5446. § 598.316 Transfer.
5447. § 598.317 United States.
5448. § 598.318 United States person; U.S. person.
5449. § 598.319 U.S. financial institution.
5450. § 598.320 Finance.
5451. § 598.321 OFAC.
5452. Subpart D Interpretations
5453. § 598.401 Reference to amended sections.
5454. § 598.402 Effect of amendment.
5455. § 598.403 Termination and acquisition of an interest in blocked property.
5456. § 598.404 Setoffs prohibited.
5457. § 598.405 Transactions incidental to a licensed transaction.
5458. § 598.406 Provision of services.
5459. § 598.407 Offshore transactions involving blocked property.
5460. § 598.408 Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
5461. § 598.409 Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker.
5462. § 598.410 Payments from blocked accounts to U.S. exporters and for other obligations prohibited.
5463. § 598.411 Charitable contributions.
5464. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
5465. § 598.501 General and specific licensing procedures.
5466. § 598.502 Effect of license.
5467. § 598.503 Exclusion from licenses.
5468. § 598.504 Payments and transfers to blocked accounts in U.S. financial institutions.
5469. § 598.505 Investment and reinvestment of certain funds.
5470. § 598.506 Entries in certain accounts for normal service charges authorized.
5471. § 598.507 Provision of certain legal services.
5472. § 598.508 Payments for legal services from funds originating outside the United States.
5473. § 598.509 Payment of legal fees and expenses at public expense.
5474. § 598.510 Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
5475. § 598.511 Certain transactions for the expenses of maintaining blocked tangible property.
5476. § 598.512 Emergency medical services.
5477. § 598.513 Official business of the United States Government.
5478. § 598.514 Official business of certain international organizations and entities.
5479. § 598.515 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
5480. § 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.
5481. Subpart F Reports
5482. § 598.601 Records and reports.
5483. Subpart G Penalties
5484. § 598.701 Penalties.
5485. § 598.702 Prepenalty notice.
5486. § 598.703 Response to prepenalty notice; informal settlement.
5487. § 598.704 Penalty imposition or withdrawal.
5488. § 598.705 Administrative collection; referral to United States Department of Justice.
5489. § 598.706 Judicial review of civil penalty.
5490. Subpart H Procedures
5491. § 598.801 Procedures.
5492. § 598.802 Availability of information pursuant to the Freedom of Information Act.
5493. § 598.803 Delegation by the Secretary of the Treasury.
5494. Subpart I Paperwork Reduction Act
5495. § 598.901 Paperwork Reduction Act notice.
5496. PART 599 ILLICIT DRUG TRADE SANCTIONS REGULATIONS
5497. Subpart A Relation of This Part to Other Laws and Regulations
5498. § 599.101 Relation of this part to other laws and regulations.
5499. Subpart B Prohibitions
5500. § 599.201 Prohibited transactions.
5501. § 599.202 Effect of transfers violating the provisions of this part.
5502. § 599.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
5503. § 599.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
5504. § 599.205 Exempt transactions.
5505. Subpart C General Definitions
5506. § 599.300 Applicability of definitions.
5507. § 599.301 Blocked account; blocked property.
5508. § 599.302 Effective date.
5509. § 599.303 Entity.
5510. § 599.304 Financial, material, or technological support.
5511. § 599.305 Financial institution.
5512. § 599.306 Foreign person.
5513. § 599.307 [Reserved]
5514. § 599.308 Interest.
5515. § 599.309 Knowingly; knows.
5516. § 599.310 Licenses; general and specific.
5517. § 599.311 Means of production.
5518. § 599.312 OFAC.
5519. § 599.313 Person.
5520. § 599.314 Proliferation of illicit drugs.
5521. § 599.315 Property; property interest.
5522. § 599.316 Transfer.
5523. § 599.317 United States.
5524. § 599.318 United States person; U.S. person.
5525. § 599.319 United States financial institution.
5526. Subpart D Interpretations
5527. § 599.401 [Reserved]
5528. § 599.402 Effect of amendment.
5529. § 599.403 Termination and acquisition of an interest in blocked property.
5530. § 599.404 Transactions ordinarily incident to a licensed transaction.
5531. § 599.405 Setoffs prohibited.
5532. § 599.406 Entities owned by one or more persons whose property and interests in property are blocked.
5533. Subpart E Licenses, Authorizations, and Statements of Licensing Policy
5534. § 599.501 General and specific licensing procedures.
5535. § 599.502 Effect of license or other authorization.
5536. § 599.503 Exclusion from licenses.
5537. § 599.504 Payments and transfers to blocked accounts in U.S. financial institutions.
5538. § 599.505 Entries in certain accounts for normal service charges.
5539. § 599.506 Provision of certain legal services.
5540. § 599.507 Payments for legal services from funds originating outside the United States.
5541. § 599.508 Emergency medical services.
5542. § 599.509 Official business of the United States Government.
5543. § 599.510 Official business of certain international organizations and entities.
5544. § 599.511 Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
5545. § 599.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
5546. § 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.
5547. Subpart F Reports
5548. § 599.601 Records and reports.
5549. Subpart G Penalties and Findings of Violation
5550. § 599.701 Penalties and Findings of Violation.
5551. Subpart H Procedures
5552. § 599.801 Procedures.
5553. § 599.802 Delegation of certain authorities of the Secretary of the Treasury.
5554. Subpart I Paperwork Reduction Act
5555. § 599.901 Paperwork Reduction Act notice.
5556. 0
5557. Appendix A to Part 599 Executive Order 14059 of December 15, 2021
5558. Appendix A to Chapter V Information Pertaining to the Specially Designated Nationals and Blocked Persons List as well as Other Sanctions Lists
5559. CHAPTER VI BUREAU OF ENGRAVING AND PRINTING, DEPARTMENT OF THE TREASURY
5560. 600 PART 600 [RESERVED]
5561. PART 601 DISTINCTIVE PAPER AND DISTINCTIVE COUNTERFEIT DETERRENTS FOR UNITED STATES FEDERAL RESERVE NOTES
5562. § 601.1 Notice and scope.
5563. § 601.2 Distinctiveness requirement.
5564. § 601.3 Distinctive paper.
5565. § 601.4 Distinctive counterfeit deterrents.
5566. § 601.5 Penalty for Unauthorized Control or Possession.
5567. PART 605 REGULATIONS GOVERNING CONDUCT IN BUREAU OF ENGRAVING AND PRINTING BUILDINGS AND ON THE GROUNDS OF WASHINGTON, DC AND FORT WORTH, TEXAS
5568. § 605.1 Conduct on Bureau of Engraving and Printing property.
5569. 606-699 PARTS 606-699 [RESERVED]
5570. CHAPTER VII FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY
5571. PART 700 REGULATIONS GOVERNING CONDUCT IN OR ON THE FEDERAL LAW ENFORCEMENT TRAINING CENTER (FLETC) BUILDINGS AND GROUNDS
5572. § 700.2 Applicability.
5573. § 700.3 Recording presence.
5574. § 700.4 Preservation of property.
5575. § 700.5 Compliance with signs and directions.
5576. § 700.6 Nuisances.
5577. § 700.7 Alcoholic beverages, narcotics, and drugs.
5578. § 700.8 Soliciting, vending, debt collection and distribution of handbills.
5579. § 700.9 Photographs for news, advertising, or commercial purposes.
5580. § 700.10 Vehicular and pedestrian traffic.
5581. § 700.11 Weapons and explosives.
5582. § 700.12 Authority to search persons and vehicles.
5583. § 700.13 Nondiscrimination.
5584. § 700.14 Smoking.
5585. 701-799 PARTS 701-799 [RESERVED]
5586. CHAPTER VIII OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY
5587. PART 800 REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS
5588. Subpart A General
5589. § 800.101 Scope.
5590. § 800.102 Risk-based analysis.
5591. § 800.103 Effect on other law.
5592. § 800.104 Applicability rule.
5593. § 800.105 Rules of construction and interpretation.
5594. Subpart B Definitions
5595. § 800.201 Aggregated data.
5596. § 800.202 Anonymized data.
5597. § 800.203 Business day.
5598. § 800.204 Certification.
5599. § 800.205 Committee; Chairperson of the Committee; Staff Chairperson.
5600. § 800.206 Completion date.
5601. § 800.207 Contingent equity interest.
5602. § 800.208 Control.
5603. § 800.209 Conversion.
5604. § 800.210 Covered control transaction.
5605. § 800.211 Covered investment.
5606. § 800.212 Covered investment critical infrastructure.
5607. § 800.213 Covered transaction.
5608. § 800.214 Critical infrastructure.
5609. § 800.215 Critical technologies.
5610. § 800.216 Encrypted data.
5611. § 800.217 Entity.
5612. § 800.218 Excepted foreign state.
5613. § 800.219 Excepted investor.
5614. § 800.220 Foreign entity.
5615. § 800.221 Foreign government.
5616. § 800.222 Foreign government-controlled transaction.
5617. § 800.223 Foreign national.
5618. § 800.224 Foreign person.
5619. § 800.225 Hold.
5620. § 800.226 Identifiable data.
5621. § 800.227 Investment.
5622. § 800.228 Investment fund.
5623. § 800.229 Involvement.
5624. § 800.230 Lead agency.
5625. § 800.231 Manufacture.
5626. § 800.232 Material nonpublic technical information.
5627. § 800.233 Minimum excepted ownership.
5628. § 800.234 Own.
5629. § 800.235 Parent.
5630. § 800.236 Party to a transaction.
5631. § 800.237 Person.
5632. § 800.238 Personal identifier.
5633. § 800.239 Principal place of business.
5634. § 800.240 Section 721.
5635. § 800.241 Sensitive personal data.
5636. § 800.242 Service.
5637. § 800.243 Solely for the purpose of passive investment.
5638. § 800.244 Substantial interest.
5639. § 800.245 Substantive decisionmaking.
5640. § 800.246 Supply.
5641. § 800.247 Targets or tailors.
5642. § 800.248 TID U.S. business.
5643. § 800.249 Transaction.
5644. § 800.250 Unaffiliated TID U.S. business.
5645. § 800.251 United States.
5646. § 800.252 U.S. business.
5647. § 800.253 U.S. national.
5648. § 800.254 U.S. regulatory authorization.
5649. § 800.255 Voting interest.
5650. § 800.256 Voting interest for purposes of critical technology mandatory declarations.
5651. Subpart C Coverage
5652. § 800.301 Transactions that are covered control transactions.
5653. § 800.302 Transactions that are not covered control transactions.
5654. § 800.303 Transactions that are covered investments.
5655. § 800.304 Transactions that are not covered investments.
5656. § 800.305 Incremental acquisitions.
5657. § 800.306 Lending transactions.
5658. § 800.307 Specific clarification for investment funds.
5659. § 800.308 Timing rule for a contingent equity interest.
5660. Subpart D Declarations
5661. § 800.401 Mandatory declarations.
5662. § 800.402 Voluntary declarations.
5663. § 800.403 Procedures for declarations.
5664. § 800.404 Contents of declarations.
5665. § 800.405 Beginning of 30-day assessment period.
5666. § 800.406 Rejection, disposition, or withdrawal of declarations.
5667. § 800.407 Committee actions.
5668. Subpart E Notices
5669. § 800.501 Procedures for notices.
5670. § 800.502 Contents of voluntary notices.
5671. § 800.503 Beginning of 45-day review period.
5672. § 800.504 Deferral, rejection, or disposition of certain voluntary notices.
5673. § 800.505 Determination of whether to undertake an investigation.
5674. § 800.506 Determination not to undertake an investigation.
5675. § 800.507 Commencement of investigation.
5676. § 800.508 Completion or termination of investigation and report to the President.
5677. § 800.509 Withdrawal of notices.
5678. Subpart F Committee Procedures
5679. § 800.601 General.
5680. § 800.602 Role of the Secretary of Labor.
5681. § 800.603 Materiality.
5682. § 800.604 Tolling of deadlines during lapse in appropriations.
5683. Subpart G Finality of Action
5684. § 800.701 Finality of actions under section 721.
5685. Subpart H Provision and Handling of Information
5686. § 800.801 Obligation of parties or other persons to provide information.
5687. § 800.802 Confidentiality.
5688. Subpart I Penalties and Damages
5689. § 800.901 Penalties and damages.
5690. § 800.902 Effect of lack of compliance.
5691. Subpart J Foreign National Security Investment Review Regimes
5692. § 800.1001 Determinations.
5693. § 800.1002 Effect of determinations.
5694. Subpart K Filing Fees
5695. § 800.1101 Amount of fee.
5696. § 800.1102 Timing of payment.
5697. § 800.1103 Valuation.
5698. § 800.1104 Manner of payment.
5699. § 800.1105 Refunds.
5700. § 800.1106 Waiver.
5701. § 800.1107 Refilings.
5702. § 800.1108 Rejection of voluntary notice.
5703. Appendix A to Part 800 Covered Investment Critical Infrastructure and Functions Related to Covered Investment Critical Infrastructure.
5704. PART 801 PILOT PROGRAM TO REVIEW CERTAIN TRANSACTIONS INVOLVING FOREIGN PERSONS AND CRITICAL TECHNOLOGIES
5705. Subpart A General
5706. § 801.101 Scope.
5707. § 801.102 Effect on other law.
5708. § 801.103 Applicability rule.
5709. Subpart B Definitions
5710. § 801.201 General.
5711. § 801.202 Completion date.
5712. § 801.203 Contingent equity interest.
5713. § 801.204 Critical technologies.
5714. § 801.205 FIRRMA.
5715. § 801.206 Investment.
5716. § 801.207 Investment fund.
5717. § 801.208 Material nonpublic technical information.
5718. § 801.209 Pilot program covered investment.
5719. § 801.210 Pilot program covered transaction.
5720. § 801.211 Pilot program effective date.
5721. § 801.212 Pilot program industry.
5722. § 801.213 Pilot program U.S. business.
5723. § 801.214 Unaffiliated pilot program U.S. business.
5724. Subpart C Pilot Program Covered Transactions
5725. § 801.301 Control.
5726. § 801.302 Transactions that are pilot program covered transactions.
5727. § 801.303 Transactions that are not pilot program covered transactions.
5728. § 801.304 Treatment of certain investment fund investments.
5729. § 801.305 Exception for air carriers.
5730. § 801.306 Timing rule for contingent equity interests.
5731. Subpart D Mandatory Declarations Under the Pilot Program
5732. § 801.401 Mandatory declarations under the pilot program.
5733. § 801.402 Procedures for declarations under the pilot program.
5734. § 801.403 Contents of declarations under the pilot program.
5735. § 801.404 Beginning of thirty-day period.
5736. § 801.405 General.
5737. § 801.406 Rejection, disposition, or withdrawal of declarations.
5738. § 801.407 Committee actions.
5739. § 801.408 Confidentiality.
5740. § 801.409 Penalties.
5741. Subpart E Notice of Pilot Program Covered Transaction
5742. § 801.501 Notice of pilot program covered transactions.
5743. § 801.502 Applicability of part 800.
5744. § 801.503 Additional contents of written notice.
5745. § 801.504 Agency notice of pilot program covered transactions.
5746. Subpart F Implementation of Certain Authority Provided In FIRRMA
5747. § 801.601 Implementation of certain authority regarding covered transactions.
5748. § 801.602 Implementation of certain authority regarding mandatory declarations.
5749. Annex A to Part 801 Industries
5750. PART 802 REGULATIONS PERTAINING TO CERTAIN TRANSACTIONS BY FOREIGN PERSONS INVOLVING REAL ESTATE IN THE UNITED STATES
5751. Subpart A General
5752. § 802.101 Scope.
5753. § 802.102 Risk-based analysis.
5754. § 802.103 Effect on other law.
5755. § 802.104 Applicability rule.
5756. § 802.105 Rules of construction and interpretation.
5757. Subpart B Definitions
5758. § 802.201 Business day.
5759. § 802.202 Certification.
5760. § 802.203 Close proximity.
5761. § 802.204 Committee; Chairperson of the Committee; Staff Chairperson.
5762. § 802.205 Completion date.
5763. § 802.206 Concession.
5764. § 802.207 Contingent equity interest.
5765. § 802.208 Control.
5766. § 802.209 Conversion.
5767. § 802.210 Covered port.
5768. § 802.211 Covered real estate.
5769. § 802.212 Covered real estate transaction.
5770. § 802.213 Entity.
5771. § 802.214 Excepted real estate foreign state.
5772. § 802.215 Excepted real estate investor.
5773. § 802.216 Excepted real estate transaction.
5774. § 802.217 Extended range.
5775. § 802.218 Foreign entity.
5776. § 802.219 Foreign government.
5777. § 802.220 Foreign national.
5778. § 802.221 Foreign person.
5779. § 802.222 Hold.
5780. § 802.223 Housing unit.
5781. § 802.224 Investment fund.
5782. § 802.225 Lead agency.
5783. § 802.226 Lease.
5784. § 802.227 Military installation.
5785. § 802.228 Minimum excepted ownership.
5786. § 802.229 Parent.
5787. § 802.230 Party to a transaction.
5788. § 802.231 Person.
5789. § 802.232 Principal place of business.
5790. § 802.233 Property right.
5791. § 802.234 Purchase.
5792. § 802.235 Real estate.
5793. § 802.236 Section 721.
5794. § 802.237 Transaction.
5795. § 802.238 United States.
5796. § 802.239 Urban cluster.
5797. § 802.240 Urbanized area.
5798. § 802.241 U.S. business.
5799. § 802.242 U.S. national.
5800. § 802.243 U.S. public entity.
5801. § 802.244 Voting interest.
5802. Subpart C Coverage
5803. § 802.301 Transactions that are covered real estate transactions.
5804. § 802.302 Transactions that are not covered real estate transactions.
5805. § 802.303 Lending transactions.
5806. § 802.304 Timing rule for a contingent equity interest.
5807. Subpart D Declarations
5808. § 802.401 Procedures for declarations.
5809. § 802.402 Contents of declarations.
5810. § 802.403 Beginning of 30-day assessment period.
5811. § 802.404 Rejection, disposition, or withdrawal of declarations.
5812. § 802.405 Committee actions.
5813. Subpart E Notices
5814. § 802.501 Procedures for notices.
5815. § 802.502 Contents of voluntary notices.
5816. § 802.503 Beginning of 45-day review period.
5817. § 802.504 Deferral, rejection, or disposition of certain voluntary notices.
5818. § 802.505 Determination of whether to undertake an investigation.
5819. § 802.506 Determination not to undertake an investigation.
5820. § 802.507 Commencement of investigation.
5821. § 802.508 Completion or termination of investigation and report to the President.
5822. § 802.509 Withdrawal of notices.
5823. Subpart F Committee Procedures
5824. § 802.601 General.
5825. § 802.602 Role of the Secretary of Labor.
5826. § 802.603 Materiality.
5827. § 802.604 Tolling of deadlines during lapse in appropriations.
5828. Subpart G Finality of Action
5829. § 802.701 Finality of actions under section 721.
5830. Subpart H Provision and Handling of Information
5831. § 802.801 Obligation of parties or other persons to provide information.
5832. § 802.802 Confidentiality.
5833. Subpart I Penalties and Damages
5834. § 802.901 Penalties and damages.
5835. § 802.902 Effect of lack of compliance.
5836. Subpart J Foreign National Security Investment Review Regimes
5837. § 802.1001 Determinations.
5838. § 802.1002 Effect of determinations.
5839. Subpart K Filing Fees
5840. § 802.1101 Amount of fee.
5841. § 802.1102 Timing of payment.
5842. § 802.1103 Valuation.
5843. § 802.1104 Manner of payment.
5844. § 802.1105 Refunds.
5845. § 802.1106 Waiver.
5846. § 802.1107 Refilings.
5847. § 802.1108 Rejection of voluntary notice.
5848. Appendix A to Part 802 List of Military Installations and Other U.S. Government Sites
5849. 803-849 PARTS 803-849 [RESERVED]
5850. PART 850 PROVISIONS PERTAINING TO U.S. INVESTMENTS IN CERTAIN NATIONAL SECURITY TECHNOLOGIES AND PRODUCTS IN COUNTRIES OF CONCERN
5851. Subpart A General
5852. § 850.101 Scope.
5853. § 850.102 Relation of this part to other laws and regulations.
5854. § 850.103 Rules of construction and interpretation.
5855. § 850.104 Knowledge standard.
5856. Subpart B Definitions
5857. § 850.201 Advanced packaging.
5858. § 850.202 AI system.
5859. § 850.203 Certification.
5860. § 850.204 Completion date.
5861. § 850.205 Contingent equity interest.
5862. § 850.206 Controlled foreign entity.
5863. § 850.207 Country of concern.
5864. § 850.208 Covered activity.
5865. § 850.209 Covered foreign person.
5866. § 850.210 Covered transaction.
5867. § 850.211 Develop.
5868. § 850.212 Entity.
5869. § 850.213 Excepted transaction.
5870. § 850.214 Fabricate.
5871. § 850.215 Knowingly directing.
5872. § 850.216 Knowledge.
5873. § 850.217 Notifiable transaction.
5874. § 850.218 Package.
5875. § 850.219 Parent.
5876. § 850.220 Person.
5877. § 850.221 Person of a country of concern.
5878. § 850.222 Principal place of business.
5879. § 850.223 Produce.
5880. § 850.224 Prohibited transaction.
5881. § 850.225 Quantum computer.
5882. § 850.226 Relevant agencies.
5883. § 850.227 Subsidiary.
5884. § 850.228 United States.
5885. § 850.229 U.S. person.
5886. Subpart C Prohibited Transactions and Other Prohibited Activities
5887. § 850.301 Undertaking a prohibited transaction.
5888. § 850.302 Actions of a controlled foreign entity.
5889. § 850.303 Knowingly directing an otherwise prohibited transaction.
5890. Subpart D Notifiable Transactions and Other Notifiable Activities
5891. § 850.401 Undertaking a notifiable transaction.
5892. § 850.402 Notification of actions of a controlled foreign entity.
5893. § 850.403 Notification of post-transaction knowledge.
5894. § 850.404 Procedures for notifications.
5895. § 850.405 Content of notifications.
5896. § 850.406 Notice of material omission or inaccuracy.
5897. Subpart E Exceptions and Exemptions
5898. § 850.501 Excepted transaction.
5899. § 850.502 National interest exemption.
5900. § 850.503 IEEPA statutory exception.
5901. Subpart F Violations
5902. § 850.601 Taking actions prohibited by this part.
5903. § 850.602 Failure to fulfill requirements.
5904. § 850.603 Misrepresentation, concealment, and omission of facts.
5905. § 850.604 Evasions; attempts; causing violations; conspiracies.
5906. Subpart G Penalties and Disclosures
5907. § 850.701 Penalties.
5908. § 850.702 Administrative collection; referral to United States Department of Justice.
5909. § 850.703 Divestment.
5910. § 850.704 Voluntary self-disclosure.
5911. Subpart H Provision and Handling of Information
5912. § 850.801 Confidentiality.
5913. § 850.802 Language of information.
5914. Subpart I Other Provisions
5915. § 850.901 Delegation of authorities of the Secretary of the Treasury.
5916. § 850.902 Amendment, modification, or revocation.
5917. § 850.903 Severability.
5918. § 850.904 Reports to be furnished on demand.
5919. 851-899 PARTS 851-899 [RESERVED]
5920. CHAPTER IX FEDERAL CLAIMS COLLECTION STANDARDS (DEPARTMENT OF THE TREASURY—DEPARTMENT OF JUSTICE)
5921. PART 900 SCOPE OF STANDARDS
5922. § 900.1 Prescription of standards.
5923. § 900.2 Definitions and construction.
5924. § 900.3 Antitrust, fraud, and tax and interagency claims excluded.
5925. § 900.4 Compromise, waiver, or disposition under other statutes not precluded.
5926. § 900.5 Form of payment.
5927. § 900.6 Subdivision of claims not authorized.
5928. § 900.7 Required administrative proceedings.
5929. § 900.8 No private rights created.
5930. PART 901 STANDARDS FOR THE ADMINISTRATIVE COLLECTION OF CLAIMS
5931. § 901.1 Aggressive agency collection activity.
5932. § 901.2 Demand for payment.
5933. § 901.3 Collection by administrative offset.
5934. § 901.4 Reporting debts.
5935. § 901.5 Contracting with private collection contractors and with entities that locate and recover unclaimed assets.
5936. § 901.6 Suspension or revocation of eligibility for loans and loan guaranties, licenses, permits, or privileges.
5937. § 901.7 Liquidation of collateral.
5938. § 901.8 Collection in installments.
5939. § 901.9 Interest, penalties, and administrative costs.
5940. § 901.10 Analysis of costs.
5941. § 901.11 Use and disclosure of mailing addresses.
5942. § 901.12 Exemptions.
5943. PART 902 STANDARDS FOR THE COMPROMISE OF CLAIMS
5944. § 902.1 Scope and application.
5945. § 902.2 Bases for compromise.
5946. § 902.3 Enforcement policy.
5947. § 902.4 Joint and several liability.
5948. § 902.5 Further review of compromise offers.
5949. § 902.6 Consideration of tax consequences to the Government.
5950. § 902.7 Mutual releases of the debtor and the Government.
5951. PART 903 STANDARDS FOR SUSPENDING OR TERMINATING COLLECTION ACTIVITY
5952. § 903.1 Scope and application.
5953. § 903.2 Suspension of collection activity.
5954. § 903.3 Termination of collection activity.
5955. § 903.4 Exception to termination.
5956. § 903.5 Discharge of indebtedness; reporting requirements.
5957. PART 904 REFERRALS TO THE DEPARTMENT OF JUSTICE
5958. § 904.1 Prompt referral.
5959. § 904.2 Claims Collection Litigation Report.
5960. § 904.3 Preservation of evidence.
5961. § 904.4 Minimum amount of referrals to the Department of Justice.
5962. 905-999 PARTS 905-999 [RESERVED]
5963. CHAPTER X FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
5964. 1000-1009 PARTS 1000-1009 [RESERVED]
5965. PART 1010 GENERAL PROVISIONS
5966. Subpart A General Definitions
5967. § 1010.100 General definitions.
5968. Subpart B Programs
5969. § 1010.200 General.
5970. § 1010.205 Exempted anti-money laundering programs for certain financial institutions.
5971. § 1010.210 Anti-money laundering programs.
5972. § 1010.220 Customer identification program requirements.
5973. § 1010.230 Beneficial ownership requirements for legal entity customers.
5974. Subpart C Reports Required To Be Made
5975. § 1010.300 General.
5976. § 1010.301 Determination by the Secretary.
5977. § 1010.305 [Reserved]
5978. § 1010.306 Filing of reports.
5979. § 1010.310 Reports of transactions in currency.
5980. § 1010.311 Filing obligations for reports of transactions in currency.
5981. § 1010.312 Identification required.
5982. § 1010.313 Aggregation.
5983. § 1010.314 Structured transactions.
5984. § 1010.315 Exemptions for non-bank financial institutions.
5985. § 1010.320 Reports of suspicious transactions.
5986. § 1010.330 Reports relating to currency in excess of $10,000 received in a trade or business.
5987. § 1010.331 Reports relating to currency in excess of $10,000 received as bail by court clerks.
5988. § 1010.340 Reports of transportation of currency or monetary instruments.
5989. § 1010.350 Reports of foreign financial accounts.
5990. § 1010.360 Reports of transactions with foreign financial agencies.
5991. § 1010.370 Reports of certain domestic transactions.
5992. § 1010.380 Reports of beneficial ownership information.
5993. Subpart D Records Required To Be Maintained
5994. § 1010.400 General.
5995. § 1010.401 Determination by the Secretary.
5996. § 1010.405 [Reserved]
5997. § 1010.410 Records to be made and retained by financial institutions.
5998. § 1010.415 Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.
5999. § 1010.420 Records to be made and retained by persons having financial interests in foreign financial accounts.
6000. § 1010.430 Nature of records and retention period.
6001. § 1010.440 Person outside the United States.
6002. Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
6003. § 1010.500 General.
6004. § 1010.505 Definitions.
6005. § 1010.520 Information sharing between government agencies and financial institutions.
6006. § 1010.530 [Reserved]
6007. § 1010.540 Voluntary information sharing among financial institutions.
6008. Subpart F Special Standards of Diligence; Prohibitions; and Special Measures
6009. § 1010.600 General.
6010. 3 Special Due Diligence for Correspondent Accounts and Private Banking Accounts
6011. § 1010.605 Definitions.
6012. § 1010.610 Due diligence programs for correspondent accounts for foreign financial institutions.
6013. § 1010.620 Due diligence programs for private banking accounts.
6014. § 1010.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
6015. § 1010.640 [Reserved]
6016. 4 Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records
6017. § 1010.651 Special measures against Burma.
6018. § 1010.653 Special measures against Commercial Bank of Syria.
6019. § 1010.658 Special measures against FBME Bank, Ltd.
6020. § 1010.659 Special measures against North Korea.
6021. § 1010.660 Special measures against Bank of Dandong.
6022. § 1010.661 Special measures against Iran.
6023. § 1010.663 Special measures regarding Al-Huda Bank.
6024. § 1010.664 Special measures regarding Huione Group.
6025. § 1010.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.
6026. Subpart G Administrative Rulings
6027. § 1010.710 Scope.
6028. § 1010.711 Submitting requests.
6029. § 1010.712 Nonconforming requests.
6030. § 1010.713 Oral communications.
6031. § 1010.714 Withdrawing requests.
6032. § 1010.715 Issuing rulings.
6033. § 1010.716 Modifying or rescinding rulings.
6034. § 1010.717 Disclosing information.
6035. Subpart H Enforcement; Penalties; and Forfeiture
6036. § 1010.810 Enforcement.
6037. § 1010.820 [Reserved]
6038. § 1010.821 Penalty adjustment and table.
6039. § 1010.830 Forfeiture of currency or monetary instruments.
6040. § 1010.840 Criminal penalty.
6041. § 1010.850 Enforcement authority with respect to transportation of currency or monetary instruments.
6042. Subpart I Summons
6043. § 1010.911 General.
6044. § 1010.912 Persons who may issue summons.
6045. § 1010.913 Contents of summons.
6046. § 1010.914 Service of summons.
6047. § 1010.915 Examination of witnesses and records.
6048. § 1010.916 Enforcement of summons.
6049. § 1010.917 Payment of expenses.
6050. Subpart J Miscellaneous
6051. § 1010.920 Access to records.
6052. § 1010.930 Rewards for informants.
6053. § 1010.940 Photographic or other reproductions of Government obligations.
6054. § 1010.950 Availability of information—general.
6055. § 1010.955 Availability of beneficial ownership information reported under this part.
6056. § 1010.960 Disclosure.
6057. § 1010.970 Exceptions, exemptions, and reports.
6058. § 1010.980 Dollars as including foreign currency.
6059. 1011 PARTS 1011-1019 [RESERVED]
6060. PART 1020 RULES FOR BANKS
6061. Subpart A Definitions
6062. § 1020.100 Definitions.
6063. Subpart B Programs
6064. § 1020.200 General.
6065. § 1020.210 Anti-money laundering program requirements for banks.
6066. § 1020.220 Customer identification program requirements for banks.
6067. Subpart C Reports Required To Be Made By Banks
6068. § 1020.300 General.
6069. § 1020.310 Reports of transactions in currency.
6070. § 1020.311 Filing obligations.
6071. § 1020.312 Identification required.
6072. § 1020.313 Aggregation.
6073. § 1020.314 Structured transactions.
6074. § 1020.315 Transactions of exempt persons.
6075. § 1020.320 Reports by banks of suspicious transactions.
6076. Subpart D Records Required To Be Maintained By Banks
6077. § 1020.400 General.
6078. § 1020.410 Records to be made and retained by banks.
6079. Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
6080. § 1020.500 General.
6081. § 1020.520 Special information sharing procedures to deter money laundering and terrorist activity for banks.
6082. § 1020.530 [Reserved]
6083. § 1020.540 Voluntary information sharing among financial institutions.
6084. Subpart F Special Standards of Diligence; Prohibitions; and Special Measures
6085. § 1020.600 General.
6086. § 1020.610 Due diligence programs for correspondent accounts for foreign financial institutions.
6087. § 1020.620 Due diligence programs for private banking accounts.
6088. § 1020.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
6089. § 1020.640 [Reserved]
6090. § 1020.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.
6091. PART 1021 RULES FOR CASINOS AND CARD CLUBS
6092. Subpart A Definitions
6093. § 1021.100 Definitions.
6094. Subpart B Programs
6095. § 1021.200 General.
6096. § 1021.210 Anti-money laundering program requirements for casinos.
6097. Subpart C Reports Required To Be Made By Casinos and Card Clubs
6098. § 1021.300 General.
6099. § 1021.310 Reports of transactions in currency.
6100. § 1021.311 Filing obligations.
6101. § 1021.312 Identification required.
6102. § 1021.313 Aggregation.
6103. § 1021.314 Structured transactions.
6104. § 1021.315 Exemptions.
6105. § 1021.320 Reports by casinos of suspicious transactions.
6106. § 1021.330 Exceptions to the reporting requirements of 31 U.S.C. 5331.
6107. Subpart D Records Required To Be Maintained By Casinos and Card Clubs
6108. § 1021.400 General.
6109. § 1021.410 Additional records to be made and retained by casinos.
6110. Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs
6111. § 1021.500 General.
6112. § 1021.520 Special information sharing procedures to deter money laundering and terrorist activity for casinos and card clubs.
6113. § 1021.530 [Reserved]
6114. § 1021.540 Voluntary information sharing among financial institutions.
6115. Subpart F Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs
6116. § 1021.600 General.
6117. § 1021.610 Due diligence programs for correspondent accounts for foreign financial institutions.
6118. § 1021.620 Due diligence programs for private banking accounts.
6119. § 1021.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
6120. § 1021.640 [Reserved]
6121. § 1021.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.
6122. PART 1022 RULES FOR MONEY SERVICES BUSINESSES
6123. Subpart A Definitions
6124. § 1022.100 Definitions.
6125. Subpart B Programs
6126. § 1022.200 General.
6127. § 1022.210 Anti-money laundering programs for money services businesses.
6128. Subpart C Reports Required To Be Made By Money Services Businesses
6129. § 1022.300 General.
6130. § 1022.310 Reports of transactions in currency.
6131. § 1022.311 Filing obligations.
6132. § 1022.312 Identification required.
6133. § 1022.313 Aggregation.
6134. § 1022.314 Structured transactions.
6135. § 1022.315 Exemptions.
6136. § 1022.320 Reports by money services businesses of suspicious transactions.
6137. § 1022.380 Registration of money services businesses.
6138. Subpart D Records Required To Be Maintained By Money Services Businesses
6139. § 1022.400 General.
6140. § 1022.410 Additional records to be made and retained by dealers in foreign exchange.
6141. § 1022.420 Additional records to be maintained by providers and sellers of prepaid access.
6142. Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
6143. § 1022.500 General.
6144. § 1022.520 Special information sharing procedures to deter money laundering and terrorist activity for money services businesses.
6145. § 1022.530 [Reserved]
6146. § 1022.540 Voluntary information sharing among financial institutions.
6147. Subpart F Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses
6148. § 1022.600 General.
6149. §§ 1022.610-1022.670 [Reserved]
6150. PART 1023 RULES FOR BROKERS OR DEALERS IN SECURITIES
6151. Subpart A Definitions
6152. § 1023.100 Definitions.
6153. Subpart B Programs
6154. § 1023.200 General.
6155. § 1023.210 Anti-money laundering program requirements for brokers or dealers in securities.
6156. § 1023.220 Customer identification programs for broker-dealers.
6157. Subpart C Reports Required To Be Made By Brokers or Dealers in Securities
6158. § 1023.300 General.
6159. § 1023.310 Reports of transactions in currency.
6160. § 1023.311 Filing obligations.
6161. § 1023.312 Identification required.
6162. § 1023.313 Aggregation.
6163. § 1023.314 Structured transactions.
6164. § 1023.315 Exemptions.
6165. § 1023.320 Reports by brokers or dealers in securities of suspicious transactions.
6166. Subpart D Records Required To Be Maintained by Brokers or Dealers in Securities
6167. § 1023.400 General.
6168. § 1023.410 Additional records to be made and retained by brokers or dealers in securities.
6169. Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
6170. § 1023.500 General.
6171. § 1023.520 Special information sharing procedures to deter money laundering and terrorist activity for brokers or dealers in securities.
6172. § 1023.530 [Reserved]
6173. § 1023.540 Voluntary information sharing among financial institutions.
6174. Subpart F Special Standards of Diligence; Prohibitions; and Special Measures for Brokers or Dealers in Securities
6175. § 1023.600 General.
6176. § 1023.610 Due diligence programs for correspondent accounts for foreign financial institutions.
6177. § 1023.620 Due diligence programs for private banking accounts.
6178. § 1023.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
6179. § 1023.640 [Reserved]
6180. § 1023.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.
6181. PART 1024 RULES FOR MUTUAL FUNDS
6182. Subpart A Definitions
6183. § 1024.100 Definitions.
6184. Subpart B Programs
6185. § 1024.200 General.
6186. § 1024.210 Anti-money laundering program requirements for mutual funds.
6187. § 1024.220 Customer identification programs for mutual funds.
6188. Subpart C Reports Required To Be Made By Mutual Funds
6189. § 1024.300 General.
6190. § 1024.310 Reports of transactions in currency.
6191. § 1024.311 Filing obligations.
6192. § 1024.312 Identification required.
6193. § 1024.313 Aggregation.
6194. § 1024.314 Structured transactions.
6195. § 1024.315 Exemptions.
6196. § 1024.320 Reports by mutual funds of suspicious transactions.
6197. Subpart D Records Required To Be Maintained By Mutual Funds
6198. § 1024.400 General.
6199. § 1024.410 Recordkeeping.
6200. Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
6201. § 1024.500 General.
6202. § 1024.520 Special information sharing procedures to deter money laundering and terrorist activity for mutual funds.
6203. § 1024.530 [Reserved]
6204. § 1024.540 Voluntary information sharing among financial institutions.
6205. Subpart F Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds
6206. § 1024.600 General.
6207. § 1024.610 Due diligence programs for correspondent accounts for foreign financial institutions.
6208. § 1024.620 Due diligence programs for private banking accounts.
6209. § 1024.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
6210. §§ 1024.640-1024.670 [Reserved]
6211. PART 1025 RULES FOR INSURANCE COMPANIES
6212. Subpart A Definitions
6213. § 1025.100 Definitions.
6214. Subpart B Programs
6215. § 1025.200 General.
6216. § 1025.210 Anti-money laundering programs for insurance companies.
6217. Subpart C Reports Required To Be Made By Insurance Companies
6218. § 1025.300 General.
6219. §§ 1025.310-1025.315 [Reserved]
6220. § 1025.320 Reports by insurance companies of suspicious transactions.
6221. § 1025.330 Reports relating to currency in excess of $10,000 received in a trade or business.
6222. Subpart D Records Required To Be Maintained By Insurance Companies
6223. § 1025.400 General.
6224. § 1025.410 Recordkeeping.
6225. Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
6226. § 1025.500 General.
6227. § 1025.520 Special information sharing procedures to deter money laundering and terrorist activity for insurance companies.
6228. § 1025.530 [Reserved]
6229. § 1025.540 Voluntary information sharing among financial institutions.
6230. Subpart F Special Standards of Diligence; Prohibitions; and Special Measures for Insurance Companies
6231. §§ 1025.600-1025.670 [Reserved]
6232. PART 1026 RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES
6233. Subpart A Definitions
6234. § 1026.100 Definitions.
6235. Subpart B Programs
6236. § 1026.200 General.
6237. § 1026.210 Anti-money laundering program requirements for futures commission merchants and introducing brokers in commodities.
6238. § 1026.220 Customer identification programs for futures commission merchants and introducing brokers.
6239. Subpart C Reports Required To Be Made by Futures Commission Merchants and Introducing Brokers in Commodities
6240. § 1026.300 General.
6241. § 1026.310 Reports of transactions in currency.
6242. § 1026.311 Filing obligations.
6243. § 1026.312 Identification required.
6244. § 1026.313 Aggregation.
6245. § 1026.314 Structured transactions.
6246. § 1026.315 Exemptions.
6247. § 1026.320 Reports by futures commission merchants and introducing brokers in commodities of suspicious transactions.
6248. Subpart D Records Required To Be Maintained By Futures Commission Merchants and Introducing Brokers in Commodities
6249. § 1026.400 General.
6250. § 1026.410 Recordkeeping.
6251. Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
6252. § 1026.500 General.
6253. § 1026.520 Special information sharing procedures to deter money laundering and terrorist activity for futures commission merchants and introducing brokers in commodities.
6254. § 1026.530 [Reserved]
6255. § 1026.540 Voluntary information sharing among financial institutions.
6256. Subpart F Special Standards of Diligence; Prohibitions; and Special Measures for Futures Commission Merchants and Introducing Brokers in Commodities
6257. § 1026.600 General.
6258. § 1026.610 Due diligence programs for correspondent accounts for foreign financial institutions.
6259. § 1026.620 Due diligence programs for private banking accounts.
6260. § 1026.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
6261. § 1026.640 [Reserved]
6262. § 1026.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.
6263. PART 1027 RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
6264. Subpart A Definitions
6265. § 1027.100 Definitions.
6266. Subpart B Programs
6267. § 1027.200 General.
6268. § 1027.210 Anti-money laundering programs for dealers in precious metals, precious stones, or jewels.
6269. Subpart C Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels
6270. § 1027.300 General.
6271. §§ 1027.310-1027.320 [Reserved]
6272. § 1027.330 Reports relating to currency in excess of $10,000 received in a trade or business.
6273. Subpart D Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels
6274. § 1027.400 General.
6275. § 1027.410 Recordkeeping.
6276. Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
6277. § 1027.500 General.
6278. § 1027.520 Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.
6279. § 1027.530 [Reserved]
6280. § 1027.540 Voluntary information sharing among financial institutions.
6281. Subpart F Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels
6282. §§ 1027.600-1027.670 [Reserved]
6283. PART 1028 RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
6284. Subpart A Definitions
6285. § 1028.100 Definitions.
6286. Subpart B Programs
6287. § 1028.200 General.
6288. § 1028.210 Anti-money laundering programs for operators of credit card systems.
6289. Subpart C Reports Required To Be Made by Operators of Credit Card Systems
6290. § 1028.300 General.
6291. §§ 1028.310-1028.320 [Reserved]
6292. § 1028.330 Reports relating to currency in excess of $10,000 received in a trade or business.
6293. Subpart D Records Required To Be Maintained By Operators of Credit Card Systems
6294. § 1028.400 General.
6295. § 1028.410 Recordkeeping.
6296. Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
6297. § 1028.500 General.
6298. § 1028.520 Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.
6299. § 1028.530 [Reserved]
6300. § 1028.540 Voluntary information sharing among financial institutions.
6301. Subpart F Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems
6302. §§ 1028.600-1028.670 [Reserved]
6303. PART 1029 RULES FOR LOAN OR FINANCE COMPANIES
6304. Subpart A Definitions
6305. § 1029.100 Definitions.
6306. Subpart B Programs
6307. § 1029.200 General.
6308. § 1029.210 Anti-money laundering programs for loan or finance companies.
6309. Subpart C Reports Required To Be Made by Loan or Finance Companies
6310. § 1029.300 General.
6311. §§ 1029.310-1029.315 [Reserved]
6312. § 1029.320 Reports by loan or finance companies of suspicious transactions.
6313. § 1029.330 Reports relating to currency in excess of $10,000 received in a trade or business.
6314. Subpart D Records Required To Be Maintained By Loan or Finance Companies
6315. § 1029.400 General.
6316. Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
6317. § 1029.500 General.
6318. § 1029.520 Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies.
6319. § 1029.530 [Reserved]
6320. § 1029.540 Voluntary information sharing among financial institutions.
6321. Subpart F Special Standards of Diligence; Prohibitions, and Special Measures for Loan or Finance Companies
6322. §§ 1029.600-1029.670 [Reserved]
6323. PART 1030 RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
6324. Subpart A Definitions
6325. § 1030.100 Definitions.
6326. Subpart B Programs
6327. § 1030.200 General.
6328. § 1030.210 Anti-money laundering programs for housing government sponsored enterprises.
6329. Subpart C Reports Required To Be Made by Housing Government Sponsored Enterprises
6330. § 1030.300 General.
6331. §§ 1030.310-1030.315 [Reserved]
6332. § 1030.320 Reports by housing government sponsored enterprises of suspicious transactions.
6333. § 1030.330 Reports relating to currency in excess of $10,000 received in a trade or business.
6334. Subpart D Records Required To Be Maintained by Housing Government Sponsored Enterprises
6335. § 1030.400 General.
6336. Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
6337. § 1030.500 General.
6338. § 1030.520 Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises.
6339. § 1030.530 [Reserved]
6340. § 1030.540 Voluntary information sharing among financial institutions.
6341. Subpart F Special Standards of Diligence; Prohibitions, and Special Measures for Housing Government Sponsored Enterprises
6342. §§ 1030.600-1030.670 [Reserved]
6343. PART 1031 RULES FOR PERSONS INVOLVED IN REAL ESTATE CLOSINGS AND SETTLEMENTS
6344. A Subparts A-B [Reserved]
6345. Subpart C Reports Required to be Made by Persons Involved in Real Estate Closings and Settlements
6346. § 1031.320 Reports of residential real property transfers.
6347. § 1031.321 [Reserved]
6348. PART 1032 XXX
6349. 1033-1059 PARTS 1033-1059 [RESERVED]
6350. PART 1060 PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010
6351. §§ 1060.100-1060.200 [Reserved]
6352. § 1060.300 Reporting obligations on foreign bank relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA.
6353. §§ 1060.400-1060.700 [Reserved]
6354. § 1060.800 Penalties.
6355. 1061-1099 PARTS 1061-1099 [RESERVED]