Part 0Department of the Treasury Employee Rules of ConductPart 1Disclosure of RecordsPart 2National Security InformationPart 3Claims Regulations and Indemnification of Department of Treasury EmployeesPart 4Employees' Personal Property ClaimsPart 5Treasury Debt CollectionPart 6Applications for Awards Under the Equal Access to Justice ActPart 7Employee InventionsPart 8Practice Before the Bureau of Alcohol, Tobacco and FirearmsPart 9Effects of Imported Articles on the National SecurityPart 10Practice Before the Internal Revenue ServicePart 11Operation of Vending Facilities by the Blind on Federal Property Under the Control of the Department of the TreasuryPart 12Restriction of Sale and Distribution of Tobacco ProductsPart 13Procedures for Providing Assistance to State and Local Governments in Protecting Foreign Diplomatic MissionsPart 14Right to Financial Privacy ActPart 15Post Employment Conflict of InterestPart 16Regulations Implementing the Program Fraud Civil Remedies Act of 1986Part 17Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the Department of the TreasuryPart 18Officials Designated to Perform the Functions and Duties of Certain Offices in Case of Absence, Disability, or VacancyPart 19Governmentwide Debarment and Suspension (Nonprocurement)Part 20Governmentwide Requirements for Drug-Free Workplace (Financial Assistance)Part 21New Restrictions on LobbyingPart 22Nondiscrimination on the Basis of Race, Color, or National Origin in Programs or Activities Receiving Federal Financial Assistance from the Department of the TreasuryPart 23Nondiscrimination on the Basis of Age in Programs and Activities Receiving Federal Financial Assistance from the Department of the TreasuryPart 25Prepayment 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 AgencyPart 26Environmental Review of Actions by Multilateral Development Bands (MDBs)Part 27Civil Penalty Assessment for Misuse of Department of the Treasury Names, Symbols, Etc.Part 28Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial AssistancePart 29Federal Benefit Payments Under Certain District of Columbia Retirement ProgramsPart 31Troubled Asset Relief ProgramPart 32Payments in Lieu of Low Income Housing Tax CreditsPart 33Waivers for State InnovationPart 34Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast StatesPart 35Pandemic Relief ProgramsPart 50Terrorism Risk Insurance ProgramPart 56Domestic Gold and Silver Operations Sale of SilverPart 825-Cent and One-Cent Coin RegulationsPart 91Regulations Governing Conduct in or on the Bureau of the Mint Buildings and GroundsPart 92United States Mint Operations and ProceduresPart 100Exchange of Paper Currency and CoinPart 101Mitigation of Forfeiture of Counterfeit Gold CoinsPart 128Reporting of International Capital and Foreign-Currency Transactions and PositionsPart 129Portfolio Investment Survey ReportingPart 132Prohibition on Funding of Unlawful Internet GamblingPart 148Qualified Financial Contracts Recordkeeping Related to the FDIC Orderly Liquidation AuthorityPart 149Calculation of Maximum Obligation LimitationPart 150Financial Research FundPart 202Depositaries and Financial Agents of the Federal GovernmentPart 203Payment of Federal Taxes and the Treasury Tax and Loan ProgramPart 205Rules and Procedures for Efficient Federal-State Funds TransfersPart 206Management of Federal Agency Receipts, Disbursements, and Operation of the Cash Management Improvements FundPart 208Management of Federal Agency DisbursementsPart 210Federal Government Participation in the Automated Clearing HousePart 211Delivery of Checks and Warrants to Addresses Outside the United States, Its Territories and PossessionsPart 212Garnishment of Accounts Containing Federal Benefit PaymentsPart 215Withholding of District of Columbia, State, City and County Income or Employment Taxes by Federal AgenciesPart 223Surety Companies Doing Business with the United StatesPart 224Federal Process Agents of Surety CorporationsPart 225Acceptance of Bonds Secured by Government Obligations in Lieu of Bonds with SuretiesPart 226Recognition of Insurance Covering Treasury Tax and Loan DepositariesPart 235Issuance of Settlement Checks for Forged Checks Drawn on Designated DepositariesPart 240Indorsement and Payment of Checks Drawn on the United States TreasuryPart 245Claims on Account of Treasury ChecksPart 248Issue 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 PossessionsPart 250Payment on Account of Awards of the Foreign Claims Settlement Commission of the United StatesPart 256Obtaining Payments from the Judgment Fund and Under Private Relief BillsPart 281Foreign Exchange OperationsPart 285Debt Collection Authorities Under the Debt Collection Improvement Act of 1996Part 306General Regulations Governing U.S. SecuritiesPart 308General Regulations Governing Full-Paid Interim CertificatesPart 309Issue and Sale of Treasury BillsPart 312Federal Savings and Loan Associations and Federal Credit Unions as Fiscal Agents of the United StatesPart 315Regulations Governing U.S. Savings Bonds, Series a, B, C, D, E, F, G, H, J, and K, and U.S. Savings NotesPart 316Offering of United States Savings Bonds, Series EPart 321Payments by Banks and Other Financial Institutions of Definitive United States Savings Bonds and United States Savings Notes (Freedom Shares)Part 323Disclosure of RecordsPart 328Restrictive Endorsements of U.S. Bearer SecuritiesPart 330Regulations Governing Payment Under Special Endorsement of United States Savings Bonds and United States Savings Notes (Freedom Shares)Part 332Offering of United States Savings Bonds, Series HPart 337Supplemental Regulations Governing Federal Housing Administration DebenturesPart 339Exchange Offering of United States Savings Bonds, Series HPart 340Regulations Governing the Sale of Treasury Bonds Through Competitive BiddingPart 341Regulations Governing United States Retirement Plan BondsPart 342Offering of United States Savings NotesPart 343Regulations Governing the Offering of United States Mortgage Guaranty Insurance Company Tax and Loss BondsPart 344U.S. Treasury Securities—State and Local Government SeriesPart 345Regulations Governing 5 Percent Treasury Certificates of Indebtedness—R.E.A. SeriesPart 346Regulations Governing United States Individual Retirement BondsPart 347Regulations Governing Retirement Savings BondsPart 348Regulations Governing Depositary Compensation SecuritiesPart 351Offering of United States Savings Bonds, Series EEPart 352Offering of United States Savings Bonds, Series HHPart 353Regulations Governing Definitive United States Savings Bonds, Series EE and HHPart 354Regulations Governing Book-Entry Securities of the Student Loan Marketing Association (Sallie Mae)Part 355Regulations Governing Fiscal Agency ChecksPart 356Sale and Issue of Marketable Book-Entry Treasury Bills, Notes, and Bonds (Department of the Treasury Circular, Fiscal Service Series No. 1-93)Part 357Regulations Governing Book-Entry Treasury Bonds, Notes and Bills Held in Treasury/Reserve Automated Debt Entry System (TRADES) and Legacy Treasury DirectPart 359Offering of United States Savings Bonds, Series IPart 360Regulations Governing Definitive United States Savings Bonds, Series IPart 361Claims Pursuant to the Government Losses in Shipment ActPart 362Declaration of Valuables Under the Government Losses in Shipment ActPart 363Regulations Governing Securities Held in TreasuryDirectPart 370Electronic Transactions and Funds Transfers Relating to United States SecuritiesPart 375Marketable Treasury Securities Redemption OperationsPart 380Collateral Acceptability and ValuationPart 391Waiver of Interest, Administrative Costs, and PenaltiesPart 401Seizure and Forfeiture of Vessels, Vehicles and Aircraft Used to Transport Counterfeit Coins, Obligations, Securities, and ParaphernaliaPart 402Reproduction of Canceled United States Internal Revenue StampsPart 403Authorization 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 GovernmentPart 405Illustration of Savings BondsPart 406Seizure and Forfeiture of Gold for Violations of Gold Reserve Act of 1934 and Gold RegulationsPart 407Regulations Governing Conduct in the Treasury Building and the Treasury AnnexPart 409Standard and Procedures Utilized in Issuing a Security Clearance in Connection with an Application for a Press Pass to the White HousePart 411Color Illustrations of United States CurrencyPart 413Closure of Streets Near the White HousePart 501Reporting, Procedures and Penalties RegulationsPart 510North Korea Sanctions RegulationsPart 515Cuban Assets Control RegulationsPart 525Burma Sanctions RegulationsPart 526Hostages and Wrongful Detention Sanctions RegulationsPart 528International Criminal Court-Related Sanctions RegulationsPart 535Iranian Assets Control RegulationsPart 536Narcotics Trafficking Sanctions RegulationsPart 539Weapons of Mass Destruction Trade Control RegulationsPart 544Weapons of Mass Destruction Proliferators Sanctions RegulationsPart 546Sudan Stabilization Sanctions RegulationsPart 547Democratic Republic of the Congo Sanctions RegulationsPart 548Belarus Sanctions RegulationsPart 549Lebanon Sanctions RegulationsPart 550Ethiopia Sanctions RegulationsPart 551Somalia Sanctions RegulationsPart 552Yemen Sanctions RegulationsPart 553Central African Republic Sanctions RegulationsPart 555Mali Sanctions RegulationsPart 558South Sudan Sanctions RegulationsPart 560Iranian Transactions and Sanctions RegulationsPart 561Iranian Financial Sanctions RegulationsPart 562Iranian Sector and Human Rights Abuses Sanctions RegulationsPart 566Hizballah Financial Sanctions RegulationsPart 569Promoting Accountability for Assad and Regional Stabilization Sanctions RegulationsPart 570Libyan Sanctions RegulationsPart 576Iraq Stabilization and Insurgency Sanctions RegulationsPart 578Cyber-Related Sanctions RegulationsPart 579Foreign Interference in U.S. Elections Sanctions RegulationsPart 582Nicaragua Sanctions RegulationsPart 583Global Magnitsky Sanctions RegulationsPart 584Magnitsky Act Sanctions RegulationsPart 585Hong Kong-Related Sanctions RegulationsPart 586Chinese Military-Industrial Complex Sanctions RegulationsPart 587Russian Harmful Foreign Activities Sanctions RegulationsPart 588Western Balkans Stabilization RegulationsPart 589Ukraine-/Russia-Related Sanctions RegulationsPart 590Transnational Criminal Organizations Sanctions RegulationsPart 591Venezuela Sanctions RegulationsPart 592Rough Diamonds Control RegulationsPart 594Global Terrorism Sanctions RegulationsPart 596Terrorism List Governments Sanctions RegulationsPart 597Foreign Terrorist Organizations Sanctions RegulationsPart 598Foreign Narcotics Kingpin Sanctions RegulationsPart 599Illicit Drug Trade Sanctions RegulationsPart 601Distinctive Paper and Distinctive Counterfeit Deterrents for United States Federal Reserve NotesPart 605Regulations Governing Conduct in Bureau of Engraving and Printing Buildings and on the Grounds of Washington, DC and Fort Worth, TexasPart 700Regulations Governing Conduct in or on the Federal Law Enforcement Training Center (FLETC) Buildings and GroundsPart 800Regulations Pertaining to Certain Investments in the United States by Foreign PersonsPart 801Pilot Program to Review Certain Transactions Involving Foreign Persons and Critical TechnologiesPart 802Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United StatesPart 850Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of ConcernPart 900Scope of StandardsPart 901Standards for the Administrative Collection of ClaimsPart 902Standards for the Compromise of ClaimsPart 903Standards for Suspending or Terminating Collection ActivityPart 904Referrals to the Department of JusticePart 1010General ProvisionsPart 1020Rules for BanksPart 1021Rules for Casinos and Card ClubsPart 1022Rules for Money Services BusinessesPart 1023Rules for Brokers or Dealers in SecuritiesPart 1024Rules for Mutual FundsPart 1025Rules for Insurance CompaniesPart 1026Rules for Futures Commission Merchants and Introducing Brokers in CommoditiesPart 1027Rules for Dealers in Precious Metals, Precious Stones, or JewelsPart 1028Rules for Operators of Credit Card SystemsPart 1029Rules for Loan or Finance CompaniesPart 1030Rules for Housing Government Sponsored EnterprisesPart 1031Rules for Persons Involved in Real Estate Closings and SettlementsPart 1032XXXPart 1060Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010