Title 31

PART 597 SUBPART b

Subpart B - Prohibitions

• 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 104-132, 110 Stat. 1214, 1248-53 (8 U.S.C. 1189, 18 U.S.C. 2339B).
• 62 FR 52495, Oct. 8, 1997, unless otherwise noted.

31:3.1.1.1.42.2.1.1	SECTION 597.201	597.201 Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
31:3.1.1.1.42.2.1.2	SECTION 597.202	597.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.42.2.1.3	SECTION 597.203	597.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.42.2.1.4	SECTION 597.204	597.204 Evasions; attempts; conspiracies.

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