Title 31

PART 566 SUBPART B

Subpart B - Prohibitions

31:3.1.1.1.25.2.1.1SECTION 566.201
   566.201 Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.
31:3.1.1.1.25.2.1.2SECTION 566.202
   566.202 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.25.2.1.3SECTION 566.203
   566.203 Exempt transactions.