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FEDERAL · 31 CFR

Part 588 — Western Balkans Stabilization Regulations

56 sections · Title 31: Money and Finance: Treasury

§ 588.101Relation of this part to other laws and regulations.
§ 588.201Prohibited transactions.
§ 588.202Effect of transfers violating the provisions of this part.
§ 588.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 588.204Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 588.205Evasions; attempts; causing violations; conspiracies.
§ 588.206Exempt transactions.
§ 588.300Applicability of definitions.
§ 588.301Blocked account; blocked property.
§ 588.302Effective date.
§ 588.303Entity.
§ 588.304Financial, material, or technological support.
§ 588.305§ 588.305 [Reserved]
§ 588.306Interest.
§ 588.307Licenses; general and specific.
§ 588.308OFAC.
§ 588.309Person.
§ 588.310Property; property interest.
§ 588.311Transfer.
§ 588.312United States.
§ 588.313United States person; U.S. person.
§ 588.314U.S. financial institution.
§ 588.315Western Balkans.
§ 588.401Reference to amended sections.
§ 588.402Effect of amendment.
§ 588.403Termination and acquisition of an interest in blocked property.
§ 588.404Transactions ordinarily incident to a licensed transaction.
§ 588.405Provision and receipt of services.
§ 588.406Offshore transactions involving blocked property.
§ 588.407Payments from blocked accounts to satisfy obligations prohibited.
§ 588.408Charitable contributions.
§ 588.409Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 588.410Setoffs prohibited.
§ 588.411Entities owned by one or more persons whose property and interests in property are blocked.
§ 588.501General and specific licensing procedures.
§ 588.502Effect of license or other authorization.
§ 588.503Exclusion from licenses.
§ 588.504Payments and transfers to blocked accounts in U.S. financial institutions.
§ 588.505Entries in certain accounts for normal service charges.
§ 588.506Investment and reinvestment of certain funds.
§ 588.507Provision of certain legal services.
§ 588.508Payments for legal services from funds originating outside the United States.
§ 588.509Emergency medical services.
§ 588.510Official business of the United States Government.
§ 588.511Official business of certain international organizations and entities.
§ 588.512Authorizing certain transactions in support of nongovernmental organizations' activities.
§ 588.513Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 588.601Records and reports.
§ 588.701Penalties.
§ 588.702Pre-Penalty Notice; settlement.
§ 588.703Penalty imposition.
§ 588.704Administrative collection; referral to United States Department of Justice.
§ 588.705Findings of Violation.
§ 588.801Procedures.
§ 588.802Delegation of certain authorities of the Secretary of the Treasury.
§ 588.901Paperwork Reduction Act notice.