Title 31

PART 548

Part 548 - Belarus Sanctions Regulations

PART 548 - BELARUS 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); E.O. 13405, 71 FR 35485; 3 CFR, 2007 Comp., p. 231. Source:75 FR 5503, Feb. 3, 2010, unless otherwise noted.

• 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); E.O. 13405, 71 FR 35485; 3 CFR, 2007 Comp., p. 231.
• Source: 75 FR 5503, Feb. 3, 2010, unless otherwise noted.

31:3.1.1.1.14.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.14.1.1.1	SECTION 548.101	548.101 Relation of this part to other laws and regulations.
31:3.1.1.1.14.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.14.2.1.1	SECTION 548.201	548.201 Prohibited transactions involving blocked property.
31:3.1.1.1.14.2.1.2	SECTION 548.202	548.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.14.2.1.3	SECTION 548.203	548.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.14.2.1.4	SECTION 548.204	548.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.14.2.1.5	SECTION 548.205	548.205 Evasions; attempts; conspiracies.
31:3.1.1.1.14.2.1.6	SECTION 548.206	548.206 Exempt transactions.
31:3.1.1.1.14.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.14.3.1.1	SECTION 548.301	548.301 Blocked account; blocked property.
31:3.1.1.1.14.3.1.2	SECTION 548.302	548.302 Effective date.
31:3.1.1.1.14.3.1.3	SECTION 548.303	548.303 Entity.
31:3.1.1.1.14.3.1.4	SECTION 548.304	548.304 Information or informational materials.
31:3.1.1.1.14.3.1.5	SECTION 548.305	548.305 Interest.
31:3.1.1.1.14.3.1.6	SECTION 548.306	548.306 Licenses; general and specific.
31:3.1.1.1.14.3.1.7	SECTION 548.307	548.307 Person.
31:3.1.1.1.14.3.1.8	SECTION 548.308	548.308 Property; property interest.
31:3.1.1.1.14.3.1.9	SECTION 548.309	548.309 Transfer.
31:3.1.1.1.14.3.1.10	SECTION 548.310	548.310 United States.
31:3.1.1.1.14.3.1.11	SECTION 548.311	548.311 U.S. financial institution.
31:3.1.1.1.14.3.1.12	SECTION 548.312	548.312 United States person; U.S. person.
31:3.1.1.1.14.3.1.13	SECTION 548.313	548.313 Financial, material, or technological support.
31:3.1.1.1.14.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.14.4.1.1	SECTION 548.401	548.401 Reference to amended sections.
31:3.1.1.1.14.4.1.2	SECTION 548.402	548.402 Effect of amendment.
31:3.1.1.1.14.4.1.3	SECTION 548.403	548.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.14.4.1.4	SECTION 548.404	548.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.14.4.1.5	SECTION 548.405	548.405 Provision of services.
31:3.1.1.1.14.4.1.6	SECTION 548.406	548.406 Offshore transactions.
31:3.1.1.1.14.4.1.7	SECTION 548.407	548.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.14.4.1.8	SECTION 548.408	548.408 Charitable contributions.
31:3.1.1.1.14.4.1.9	SECTION 548.409	548.409 Credit extended and cards issued by U.S. financial institutions.
31:3.1.1.1.14.4.1.10	SECTION 548.410	548.410 Setoffs prohibited.
31:3.1.1.1.14.4.1.11	SECTION 548.411	548.411 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.14.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.14.5.1.1	SECTION 548.501	548.501 General and specific licensing procedures.
31:3.1.1.1.14.5.1.2	SECTION 548.502	548.502 Effect of license or authorization.
31:3.1.1.1.14.5.1.3	SECTION 548.503	548.503 Exclusion from licenses.
31:3.1.1.1.14.5.1.4	SECTION 548.504	548.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.14.5.1.5	SECTION 548.505	548.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.14.5.1.6	SECTION 548.506	548.506 Investment and reinvestment of certain funds.
31:3.1.1.1.14.5.1.7	SECTION 548.507	548.507 Provision of certain legal services authorized.
31:3.1.1.1.14.5.1.8	SECTION 548.508	548.508 Authorization of emergency medical services.
31:3.1.1.1.14.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.14.6.1.1	SECTION 548.601	548.601 Records and reports.
31:3.1.1.1.14.7	SUBPART G	Subpart G - Penalties
31:3.1.1.1.14.7.1.1	SECTION 548.701	548.701 Penalties.
31:3.1.1.1.14.7.1.2	SECTION 548.702	548.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.14.7.1.3	SECTION 548.703	548.703 Penalty imposition.
31:3.1.1.1.14.7.1.4	SECTION 548.704	548.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.14.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.14.8.1.1	SECTION 548.801	548.801 Procedures.
31:3.1.1.1.14.8.1.2	SECTION 548.802	548.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.14.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.14.9.1.1	SECTION 548.901	548.901 Paperwork Reduction Act notice.

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