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Title 31 Part 596

Title 31 → Subtitle B → Chapter V → Part 596

Electronic Code of Federal Regulations e-CFR

Title 31 Part 596

Title 31Subtitle BChapter VPart 596


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 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS

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

§596.101
Relation of this part to other laws and regulations.
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Subpart B—PROHIBITIONS

§596.201
Prohibited financial transactions.
§596.202
Evasions; attempts; conspiracies.
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Subpart C—GENERAL DEFINITIONS

§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.
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Subpart D—INTERPRETATIONS

§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.
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Subpart E—LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY

§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
Authorizing Certain Transactions Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000.
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Subpart F—REPORTS

§596.601
Records and reports.
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Subpart G—PENALTIES

§596.701
Penalties.
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Subpart H—PROCEDURES

§596.801
Procedures.
§596.802
Delegation by the Secretary of the Treasury.
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Subpart I—PAPERWORK REDUCTION ACT

§596.901
Paperwork Reduction Act notice.