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 | Table of
Contents | Headings | |
|---|
|
|
| REPORTING, PROCEDURES AND PENALTIES REGULATIONS
|
|
|
|
| NORTH KOREA SANCTIONS REGULATIONS
|
|
|
|
| CUBAN ASSETS CONTROL REGULATIONS
|
|
|
|
| IRANIAN ASSETS CONTROL REGULATIONS
|
|
|
|
| NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
|
|
|
|
| WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
|
|
|
|
| ZIMBABWE SANCTIONS REGULATIONS
|
|
|
|
| SYRIAN SANCTIONS REGULATIONS
|
|
|
|
| WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS
|
|
|
|
| DARFUR SANCTIONS REGULATIONS
|
|
|
|
| DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
|
|
|
|
| BELARUS SANCTIONS REGULATIONS
|
|
|
|
| LEBANON SANCTIONS REGULATIONS
|
|
|
|
| SOMALIA SANCTIONS REGULATIONS
|
|
|
|
| YEMEN SANCTIONS REGULATIONS
|
|
|
|
| CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS
|
|
|
|
| BURUNDI SANCTIONS REGULATIONS
|
|
|
|
| SOUTH SUDAN SANCTIONS REGULATIONS
|
|
|
|
| IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
|
|
|
|
| IRANIAN FINANCIAL SANCTIONS REGULATIONS
|
|
|
|
| IRANIAN HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS
|
|
|
|
| HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
|
|
|
|
| LIBYAN SANCTIONS REGULATIONS
|
|
|
|
| IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
|
|
|
|
| CYBER-RELATED SANCTIONS REGULATIONS
|
|
|
|
| GLOBAL MAGNITSKY SANCTIONS REGULATIONS
|
|
|
|
| MAGNITSKY ACT SANCTIONS REGULATIONS
|
|
|
|
| WESTERN BALKANS STABILIZATION REGULATIONS
|
|
|
|
| UKRAINE RELATED SANCTIONS REGULATIONS
|
|
|
|
| TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
|
|
|
|
| VENEZUELA SANCTIONS REGULATIONS
|
|
|
|
| ROUGH DIAMONDS CONTROL REGULATIONS
|
|
|
|
| GLOBAL TERRORISM SANCTIONS REGULATIONS
|
|
|
|
| TERRORISM SANCTIONS REGULATIONS
|
|
|
|
| TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
|
|
|
|
| FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
|
|
|
|
| FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
|
|
|
|
|
Appendix A to Chapter V—Information Pertaining to the Specially Designated Nationals and Blocked Persons List |
|
CHAPTER VI—BUREAU OF ENGRAVING AND PRINTING, DEPARTMENT OF THE TREASURY
|
|
| DISTINCTIVE PAPER FOR UNITED STATES CURRENCY AND OTHER SECURITIES
|
|
|
|
| REGULATIONS GOVERNING CONDUCT IN BUREAU OF ENGRAVING AND PRINTING BUILDINGS AND ON THE GROUNDS OF WASHINGTON, DC AND FORT WORTH, TEXAS
|
|
CHAPTER VII—FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY
|
|
| REGULATIONS GOVERNING CONDUCT IN OR ON THE FEDERAL LAW ENFORCEMENT TRAINING CENTER (FLETC) BUILDINGS AND GROUNDS
|
|
CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY
|
|
| REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS
|
|
CHAPTER IX—FEDERAL CLAIMS COLLECTION STANDARDS (DEPARTMENT OF THE TREASURY—DEPARTMENT OF JUSTICE)
|
|
| STANDARDS FOR THE ADMINISTRATIVE COLLECTION OF CLAIMS
|
|
|
|
| STANDARDS FOR THE COMPROMISE OF CLAIMS
|
|
|
|
| STANDARDS FOR SUSPENDING OR TERMINATING COLLECTION ACTIVITY
|
|
|
|
| REFERRALS TO THE DEPARTMENT OF JUSTICE
|
|
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
|
|
| RULES FOR CASINOS AND CARD CLUBS
|
|
|
|
| RULES FOR MONEY SERVICES BUSINESSES
|
|
|
|
| RULES FOR BROKERS OR DEALERS IN SECURITIES
|
|
|
|
| RULES FOR INSURANCE COMPANIES
|
|
|
|
| RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES
|
|
|
|
| RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
|
|
|
|
| RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
|
|
|
|
| RULES FOR LOAN OR FINANCE COMPANIES
|
|
|
|
| RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
|
|
|
|
| PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010
|
|
Electronic Code of Federal Regulations e-CFR