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FEDERAL · 31 CFR

Part 566 — Hizballah Financial Sanctions Regulations

42 sections · Title 31: Money and Finance: Treasury

§ 566.101Relation of this part to other laws and regulations.
§ 566.201Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.
§ 566.202Evasions; attempts; causing violations; conspiracies.
§ 566.203Exempt transactions.
§ 566.300Applicability of definitions.
§ 566.301Agent.
§ 566.302Correspondent account.
§ 566.303Covered financial institution.
§ 566.304Effective date.
§ 566.305Entity.
§ 566.306Financial institution.
§ 566.307Financial services.
§ 566.308Financial transaction.
§ 566.309Foreign financial institution.
§ 566.310HIFPA.
§ 566.311Hizballah.
§ 566.312Knowingly.
§ 566.313Licenses; general and specific.
§ 566.314Money laundering.
§ 566.315OFAC.
§ 566.316Payable-through account.
§ 566.317Person.
§ 566.318Transaction account.
§ 566.319United States.
§ 566.320U.S. financial institution.
§ 566.401Reference to amended sections.
§ 566.402Effect of amendment.
§ 566.403Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
§ 566.404Significant transactions; significant financial services.
§ 566.501General and specific licensing procedures.
§ 566.502Effect of license or other authorization.
§ 566.503Exclusion from licenses.
§ 566.504Transactions related to closing a correspondent or payable-through account.
§ 566.601Records and reports.
§ 566.701Penalties.
§ 566.702Pre-Penalty Notice; settlement.
§ 566.703Penalty imposition.
§ 566.704Administrative collection; referral to United States Department of Justice.
§ 566.705Finding of violation.
§ 566.801Procedures.
§ 566.802Delegation by the Secretary of the Treasury.
§ 566.901Paperwork Reduction Act notice.