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Part 1060
FEDERAL · 31 CFR
Part 1060 — Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010
4 sections · Title 31: Money and Finance: Treasury
§ 1060.100-1060.200
§§ 1060.100-1060.200 [Reserved]
§ 1060.300
Reporting obligations on foreign bank relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA.
§ 1060.400-1060.700
§§ 1060.400-1060.700 [Reserved]
§ 1060.800
Penalties.