Title 31

PART 548

Part 548 - Belarus Sanctions Regulations

PART 548 - BELARUS SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 13405, 71 FR 35485; 3 CFR, 2007 Comp., p. 231. Source:75 FR 5503, Feb. 3, 2010, unless otherwise noted.

31:3.1.1.1.14.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.14.1.1.1SECTION 548.101
   548.101 Relation of this part to other laws and regulations.
31:3.1.1.1.14.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.14.2.1.1SECTION 548.201
   548.201 Prohibited transactions involving blocked property.
31:3.1.1.1.14.2.1.2SECTION 548.202
   548.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.14.2.1.3SECTION 548.203
   548.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.14.2.1.4SECTION 548.204
   548.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.14.2.1.5SECTION 548.205
   548.205 Evasions; attempts; conspiracies.
31:3.1.1.1.14.2.1.6SECTION 548.206
   548.206 Exempt transactions.
31:3.1.1.1.14.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.14.3.1.1SECTION 548.301
   548.301 Blocked account; blocked property.
31:3.1.1.1.14.3.1.2SECTION 548.302
   548.302 Effective date.
31:3.1.1.1.14.3.1.3SECTION 548.303
   548.303 Entity.
31:3.1.1.1.14.3.1.4SECTION 548.304
   548.304 Information or informational materials.
31:3.1.1.1.14.3.1.5SECTION 548.305
   548.305 Interest.
31:3.1.1.1.14.3.1.6SECTION 548.306
   548.306 Licenses; general and specific.
31:3.1.1.1.14.3.1.7SECTION 548.307
   548.307 Person.
31:3.1.1.1.14.3.1.8SECTION 548.308
   548.308 Property; property interest.
31:3.1.1.1.14.3.1.9SECTION 548.309
   548.309 Transfer.
31:3.1.1.1.14.3.1.10SECTION 548.310
   548.310 United States.
31:3.1.1.1.14.3.1.11SECTION 548.311
   548.311 U.S. financial institution.
31:3.1.1.1.14.3.1.12SECTION 548.312
   548.312 United States person; U.S. person.
31:3.1.1.1.14.3.1.13SECTION 548.313
   548.313 Financial, material, or technological support.
31:3.1.1.1.14.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.14.4.1.1SECTION 548.401
   548.401 Reference to amended sections.
31:3.1.1.1.14.4.1.2SECTION 548.402
   548.402 Effect of amendment.
31:3.1.1.1.14.4.1.3SECTION 548.403
   548.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.14.4.1.4SECTION 548.404
   548.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.14.4.1.5SECTION 548.405
   548.405 Provision of services.
31:3.1.1.1.14.4.1.6SECTION 548.406
   548.406 Offshore transactions.
31:3.1.1.1.14.4.1.7SECTION 548.407
   548.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.14.4.1.8SECTION 548.408
   548.408 Charitable contributions.
31:3.1.1.1.14.4.1.9SECTION 548.409
   548.409 Credit extended and cards issued by U.S. financial institutions.
31:3.1.1.1.14.4.1.10SECTION 548.410
   548.410 Setoffs prohibited.
31:3.1.1.1.14.4.1.11SECTION 548.411
   548.411 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.14.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.14.5.1.1SECTION 548.501
   548.501 General and specific licensing procedures.
31:3.1.1.1.14.5.1.2SECTION 548.502
   548.502 Effect of license or authorization.
31:3.1.1.1.14.5.1.3SECTION 548.503
   548.503 Exclusion from licenses.
31:3.1.1.1.14.5.1.4SECTION 548.504
   548.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.14.5.1.5SECTION 548.505
   548.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.14.5.1.6SECTION 548.506
   548.506 Investment and reinvestment of certain funds.
31:3.1.1.1.14.5.1.7SECTION 548.507
   548.507 Provision of certain legal services authorized.
31:3.1.1.1.14.5.1.8SECTION 548.508
   548.508 Authorization of emergency medical services.
31:3.1.1.1.14.6SUBPART F
Subpart F - Reports
31:3.1.1.1.14.6.1.1SECTION 548.601
   548.601 Records and reports.
31:3.1.1.1.14.7SUBPART G
Subpart G - Penalties
31:3.1.1.1.14.7.1.1SECTION 548.701
   548.701 Penalties.
31:3.1.1.1.14.7.1.2SECTION 548.702
   548.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.14.7.1.3SECTION 548.703
   548.703 Penalty imposition.
31:3.1.1.1.14.7.1.4SECTION 548.704
   548.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.14.8SUBPART H
Subpart H - Procedures
31:3.1.1.1.14.8.1.1SECTION 548.801
   548.801 Procedures.
31:3.1.1.1.14.8.1.2SECTION 548.802
   548.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.14.9SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.14.9.1.1SECTION 548.901
   548.901 Paperwork Reduction Act notice.