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FEDERAL · 31 CFR

Part 544 — Weapons of Mass Destruction Proliferators Sanctions Regulations

51 sections · Title 31: Money and Finance: Treasury

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