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Title 31 Part 566

Title 31 → Subtitle B → Chapter V → Part 566

Electronic Code of Federal Regulations e-CFR

Title 31 Part 566

Title 31Subtitle BChapter VPart 566


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS

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Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

§566.101
Relation of this part to other laws and regulations.
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Subpart B—PROHIBITIONS

§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.
§566.202
Evasions; attempts; causing violations; conspiracies.
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Subpart C—GENERAL DEFINITIONS

§566.300
Applicability of definitions.
§566.301
Agent.
§566.302
Correspondent account.
§566.303
Covered financial institution.
§566.304
Effective date.
§566.305
Entity.
§566.306
Financial institution.
§566.307
Financial services.
§566.308
Financial transaction.
§566.309
Foreign financial institution.
§566.310
HIFPA.
§566.311
Hizballah.
§566.312
Knowingly.
§566.313
Licenses; general and specific.
§566.314
Money laundering.
§566.315
OFAC.
§566.316
Payable-through account.
§566.317
Person.
§566.318
Transaction account.
§566.319
United States.
§566.320
U.S. financial institution.
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Subpart D—INTERPRETATIONS

§566.401
Reference to amended sections.
§566.402
Effect of amendment.
§566.403
Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
§566.404
Significant transactions; significant financial services.
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Subpart E—LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY

§566.501
General and specific licensing procedures.
§566.502
Effect of license or other authorization.
§566.503
Exclusion from licenses.
§566.504
Transactions related to closing a correspondent or payable-through account.
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Subpart F—REPORTS

§566.601
Records and reports.
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Subpart G—PENALTIES

§566.701
Penalties.
§566.702
Pre-Penalty Notice; settlement.
§566.703
Penalty imposition.
§566.704
Administrative collection; referral to United States Department of Justice.
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Subpart H—PROCEDURES

§566.801
Procedures.
§566.802
Delegation by the Secretary of the Treasury.
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Subpart I—PAPERWORK REDUCTION ACT

§566.901
Paperwork Reduction Act notice.