Title 31

PART 566

Part 566 - Hizballah Financial Sanctions Regulations

PART 566 - HIZBALLAH FINANCIAL 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); Pub. L. 114-102, 129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note). Source:81 FR 22186, Apr. 15, 2016, unless otherwise noted.

31:3.1.1.1.25.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.25.1.1.1SECTION 566.101
   566.101 Relation of this part to other laws and regulations.
31:3.1.1.1.25.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.25.2.1.1SECTION 566.201
   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.
31:3.1.1.1.25.2.1.2SECTION 566.202
   566.202 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.25.2.1.3SECTION 566.203
   566.203 Exempt transactions.
31:3.1.1.1.25.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.25.3.1.1SECTION 566.300
   566.300 Applicability of definitions.
31:3.1.1.1.25.3.1.2SECTION 566.301
   566.301 Agent.
31:3.1.1.1.25.3.1.3SECTION 566.302
   566.302 Correspondent account.
31:3.1.1.1.25.3.1.4SECTION 566.303
   566.303 Covered financial institution.
31:3.1.1.1.25.3.1.5SECTION 566.304
   566.304 Effective date.
31:3.1.1.1.25.3.1.6SECTION 566.305
   566.305 Entity.
31:3.1.1.1.25.3.1.7SECTION 566.306
   566.306 Financial institution.
31:3.1.1.1.25.3.1.8SECTION 566.307
   566.307 Financial services.
31:3.1.1.1.25.3.1.9SECTION 566.308
   566.308 Financial transaction.
31:3.1.1.1.25.3.1.10SECTION 566.309
   566.309 Foreign financial institution.
31:3.1.1.1.25.3.1.11SECTION 566.310
   566.310 HIFPA.
31:3.1.1.1.25.3.1.12SECTION 566.311
   566.311 Hizballah.
31:3.1.1.1.25.3.1.13SECTION 566.312
   566.312 Knowingly.
31:3.1.1.1.25.3.1.14SECTION 566.313
   566.313 Licenses; general and specific.
31:3.1.1.1.25.3.1.15SECTION 566.314
   566.314 Money laundering.
31:3.1.1.1.25.3.1.16SECTION 566.315
   566.315 OFAC.
31:3.1.1.1.25.3.1.17SECTION 566.316
   566.316 Payable-through account.
31:3.1.1.1.25.3.1.18SECTION 566.317
   566.317 Person.
31:3.1.1.1.25.3.1.19SECTION 566.318
   566.318 Transaction account.
31:3.1.1.1.25.3.1.20SECTION 566.319
   566.319 United States.
31:3.1.1.1.25.3.1.21SECTION 566.320
   566.320 U.S. financial institution.
31:3.1.1.1.25.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.25.4.1.1SECTION 566.401
   566.401 Reference to amended sections.
31:3.1.1.1.25.4.1.2SECTION 566.402
   566.402 Effect of amendment.
31:3.1.1.1.25.4.1.3SECTION 566.403
   566.403 Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
31:3.1.1.1.25.4.1.4SECTION 566.404
   566.404 Significant transactions; significant financial services.
31:3.1.1.1.25.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.25.5.1.1SECTION 566.501
   566.501 General and specific licensing procedures.
31:3.1.1.1.25.5.1.2SECTION 566.502
   566.502 Effect of license or other authorization.
31:3.1.1.1.25.5.1.3SECTION 566.503
   566.503 Exclusion from licenses.
31:3.1.1.1.25.5.1.4SECTION 566.504
   566.504 Transactions related to closing a correspondent or payable-through account.
31:3.1.1.1.25.6SUBPART F
Subpart F - Reports
31:3.1.1.1.25.6.1.1SECTION 566.601
   566.601 Records and reports.
31:3.1.1.1.25.7SUBPART G
Subpart G - Penalties and Finding of Violation
31:3.1.1.1.25.7.1.1SECTION 566.701
   566.701 Penalties.
31:3.1.1.1.25.7.1.2SECTION 566.702
   566.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.25.7.1.3SECTION 566.703
   566.703 Penalty imposition.
31:3.1.1.1.25.7.1.4SECTION 566.704
   566.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.25.7.1.5SECTION 566.705
   566.705 Finding of violation.
31:3.1.1.1.25.8SUBPART H
Subpart H - Procedures
31:3.1.1.1.25.8.1.1SECTION 566.801
   566.801 Procedures.
31:3.1.1.1.25.8.1.2SECTION 566.802
   566.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.25.9SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.25.9.1.1SECTION 566.901
   566.901 Paperwork Reduction Act notice.