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Title 31 Part 584

Title 31 → Subtitle B → Chapter V → Part 584

Electronic Code of Federal Regulations e-CFR

Title 31 Part 584

Title 31Subtitle BChapter VPart 584


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 584—MAGNITSKY ACT SANCTIONS REGULATIONS

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

§584.101
Relation of this part to other laws and regulations.
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Subpart B—PROHIBITIONS

§584.201
Prohibited transactions involving blocked property.
§584.202
Effect of transfers violating the provisions of this part.
§584.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
§584.204
Expenses of maintaining blocked physical property; liquidation of blocked property.
§584.205
Evasions; attempts; causing violations; conspiracies.
§584.206
Exempt transactions.
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Subpart C—GENERAL DEFINITIONS

§584.300
Applicability of definitions.
§584.301
Blocked account; blocked property.
§584.302
Effective date.
§584.303
Entity.
§584.304
Information or informational materials.
§584.305
Interest.
§584.306
Licenses; general and specific.
§584.307
OFAC.
§584.308
Participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky.
§584.309
Person.
§584.310
Property; property interest.
§584.311
Magnitsky Act.
§584.312
Transfer.
§584.313
United States.
§584.314
United States person; U.S. person.
§584.315
U.S. financial institution.
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Subpart D—INTERPRETATIONS

§584.401
Reference to amended sections.
§584.402
Effect of amendment.
§584.403
Termination and acquisition of an interest in blocked property.
§584.404
Transactions ordinarily incident to a licensed transaction.
§584.405
Provision of services.
§584.406
Offshore transactions involving blocked property.
§584.407
Payments from blocked accounts to satisfy obligations prohibited.
§584.408
Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§584.409
Setoffs prohibited.
§584.410
Entities owned by one or more persons whose property and interests in property are blocked.
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Subpart E—LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY

§584.501
General and specific licensing procedures.
§584.502
Effect of license or other authorization.
§584.503
Exclusion from licenses.
§584.504
Payments and transfers to blocked accounts in U.S. financial institutions.
§584.505
Entries in certain accounts for normal service charges.
§584.506
Investment and reinvestment of certain funds.
§584.507
Provision of certain legal services.
§584.508
Payments for legal services from funds originating outside the United States.
§584.509
Emergency medical services.
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Subpart F—REPORTS

§584.601
Records and reports.
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Subpart G—PENALTIES AND FINDING OF VIOLATION

§584.701
Penalties.
§584.702
Pre-Penalty Notice; settlement.
§584.703
Penalty imposition.
§584.704
Administrative collection; referral to United States Department of Justice.
§584.705
Finding of Violation.
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Subpart H—PROCEDURES

§584.801
Procedures.
§584.802
Delegation by the Secretary of the Treasury.
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Subpart I—PAPERWORK REDUCTION ACT

§584.901
Paperwork Reduction Act notice.