31 CFR · Money and Finance: Treasury

§ 551.205 — Evasions; attempts; causing violations; conspiracies.

31 CFR § 551.205

This text of 31 C.F.R. § 551.205 (Evasions; attempts; causing violations; conspiracies.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
31 C.F.R. § 551.205 (2026).

Text

§ 551.205 Evasions; attempts; causing violations; conspiracies.

(a)Any transaction on or after the effective date that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.
(b)Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.

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Bluebook (online)
31 C.F.R. § 551.205, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/551/551.205.
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