Title 31

PART 566 SUBPART b

Subpart B - Prohibitions

• 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).
• 81 FR 22186, Apr. 15, 2016, unless otherwise noted.

31:3.1.1.1.25.2.1.1	SECTION 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.
31:3.1.1.1.25.2.1.2	SECTION 566.202	566.202 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.25.2.1.3	SECTION 566.203	566.203 Exempt transactions.

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