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Part 596
FEDERAL · 31 CFR
Part 596 — Terrorism List Governments Sanctions Regulations
34 sections · Title 31: Money and Finance: Treasury
§ 596.101
Relation of this part to other laws and regulations.
§ 596.201
Prohibited financial transactions.
§ 596.202
Evasions; attempts; conspiracies.
§ 596.301
Donation.
§ 596.302
Effective date.
§ 596.303
Financial institution.
§ 596.304
Financial transaction.
§ 596.305
General license.
§ 596.306
License.
§ 596.307
Monetary instruments.
§ 596.308
Person; entity.
§ 596.309
Specific license.
§ 596.310
Terrorism List Government.
§ 596.311
Transaction.
§ 596.312
United States.
§ 596.313
United States person.
§ 596.401
Reference to amended sections.
§ 596.402
Effect of amendment.
§ 596.403
Transactions incidental to a licensed transaction.
§ 596.404
Financial transactions transferred through a bank of a Terrorism List Government.
§ 596.500
Licensing procedures.
§ 596.501
Effect of license or authorization.
§ 596.502
Exclusion from licenses and authorizations.
§ 596.503
Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
§ 596.504
Certain financial transactions with Terrorism List Governments authorized.
§ 596.505
Certain transactions related to stipends and scholarships authorized.
§ 596.506
§ 596.506 [Reserved]
§ 596.507
Official business of the United States Government.
§ 596.508
Official business of certain international organizations and entities.
§ 596.601
Records and reports.
§ 596.701
Penalties.
§ 596.801
Procedures.
§ 596.802
Delegation by the Secretary of the Treasury.
§ 596.901
Paperwork Reduction Act notice.